Entity Name: | DIAMOND GLASS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 17 Mar 1998 |
Business ALEI: | 0585042 |
Annual report due: | 16 Mar 2009 |
Business address: | NATIONAL REGISTERED AGENTS INC 12 OLD BOSTON POST RD, OLD SAYBROOK, CT, 06475 |
Mailing address: | 220 DIVISION ST, KINGSTON, PA, 18704 |
ZIP code: | 06475 |
County: | Middlesex |
Place of Formation: | DELAWARE |
E-Mail: | XXX@XXX.COM |
Name | Role |
---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BILL COGSWELL | Officer | 220 DIVISION STREET, KINGSTON, PA, 18704, United States | 5623 WILD PINE DRIVE, WESTERVILLE, OH, 43082, United States |
RICHARD WOODITCH | Officer | 220 DIVISION STREET, KINGSTON, PA, 18704, United States | RR#3 BOX 272-R, DALLAS, PA, 18612, United States |
KENNETH LEVINE | Officer | 220 DIVISION ST, KINGSTON, PA, 18704, United States | 1300 S. OCEAN BLVD., POMPANO BEACH, FL, 33062-6900, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | DIAMOND TRIUMPH AUTO GLASS, INC. | DIAMOND GLASS, INC. | 2007-06-21 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010674396 | 2022-07-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0010548444 | 2022-04-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
0003691080 | 2008-04-17 | No data | Annual Report | Annual Report | 2008 |
0003481050 | 2007-06-21 | 2007-06-21 | Amendment | Amend Name | No data |
0003431683 | 2007-04-09 | No data | Annual Report | Annual Report | 2007 |
0003364038 | 2007-01-04 | No data | Annual Report | Annual Report | 2006 |
0003034072 | 2005-04-12 | No data | Annual Report | Annual Report | 2005 |
0002803879 | 2004-04-06 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website