| Entity Name: | EBM INDUSTRIES ACQUISITION COMPANY II, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 27 Jan 1998 |
| Business ALEI: | 0581415 |
| Business address: | 100 HYDE ROAD, FARMINGTON, CT, 06034 |
| ZIP code: | 06034 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HENRY M. BECK JR. | Agent | HALLORAN & SAGE LLP, ONE GOODWIN SQUARE, HARTFORD, CT, 06103, United States | 41 SLEEPY HOLLOW RD., COLUMBIA, CT, 06237, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT S. SOBOLEWSKI | Officer | EBM INDUSTRIES INC., 100 HYDE RD, FARMINGTON, CT, 06034, United States | 69 OLD GRASSY HILL ROAD, WOODBURY, CT, 06798, United States |
| THOMAS PHILIPPIAK | Officer | EBM WERKE GMBH & CO, D 74673 MULFINGEN, GERMANY, Germany | AM BRUCKENBERG 22, 74653 KUNZELSAU, GERMANY, Germany |
| DONALD BECKWITH | Officer | 100 HYDE ROAD, FARMINGTON, CT, 06033, United States | 100 HYDE ROAD, FARMINGTON, CT, 06032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002404648 | 2002-04-16 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0002397336 | 2002-03-28 | 2002-03-31 | Merger | Certificate of Merger | No data |
| 0002388613 | 2002-01-16 | 2002-01-16 | Annual Report | Annual Report | 2002 |
| 0002352506 | 2001-12-10 | No data | Interim Notice | Interim Notice | No data |
| 0002335686 | 2001-10-17 | No data | Interim Notice | Interim Notice | No data |
| 0002218095 | 2001-01-22 | 2001-01-22 | Annual Report | Annual Report | 2001 |
| 0002193843 | 2000-12-19 | 2000-12-19 | Change of Agent Address | Agent Address Change | No data |
| 0002065897 | 2000-01-18 | 2000-01-18 | Annual Report | Annual Report | 2000 |
| 0001948437 | 1999-02-16 | 1999-02-16 | Annual Report | Annual Report | 1999 |
| 0001853431 | 1998-06-15 | No data | Certificate of Correction | Certificate of Correction | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
