| Entity Name: | BEEPWEAR PAGING PRODUCTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 30 Mar 1998 (Companies founded in March 1998) |
| Business ALEI: | 0587780 |
| Business address: | C/O CORPORATION TRUST CENTER 1209 ORANGE ST., WILMINGTON, DE |
| Mailing address: | C/O TIMEX CORPORATION 555 CHRISTIAN RD P.O. BOX 310, MIDDLEBURY, CT, 06762-0310 |
| Office jurisdiction address: | TIMEX GROUP USA, INC. ATTN: LEGAL DEPARTMENT 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310, |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK SHERER | Officer | C/O TIMEX CORPORATION LEGAL DEPT., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310, United States | 147 BURR HALL ROAD, MIDDLEBURY, CT, 06762, United States |
| GREGORY CROSS | Officer | C/O TIMEX CORPORATION LEGAL DEPT., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310, United States | 99 NOD ROAD, RIDGEFIELD, CT, 06877, United States |
| RYAN ROTH | Officer | C/O TIMEX CORPORATION LEGAL DEPT., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310, United States | 88 POUND RIDGE ROAD, CHESHIRE, CT, 06410, United States |
| DAVID T. PAYNE | Officer | C/O TIMEX CORPORATION LEGAL DEPT., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310, United States | 283 Saw Pit Hill Road, Woodbury, CT, 06798, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BEEPWARE PAGING PRODUCTS LLC | BEEPWEAR PAGING PRODUCTS, LLC | 1998-04-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003747693 | 2008-08-04 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0003656390 | 2008-04-02 | No data | Annual Report | Annual Report | 2008 |
| 0003424732 | 2007-04-02 | No data | Annual Report | Annual Report | 2007 |
| 0003167015 | 2006-03-17 | No data | Annual Report | Annual Report | 2006 |
| 0003036082 | 2005-04-13 | No data | Annual Report | Annual Report | 2005 |
| 0002806424 | 2004-04-06 | No data | Annual Report | Annual Report | 2004 |
| 0002623926 | 2003-10-10 | No data | Change of Agent | Agent Change | No data |
| 0002614936 | 2003-04-21 | No data | Annual Report | Annual Report | 2003 |
| 0002435926 | 2002-04-01 | No data | Annual Report | Annual Report | 2002 |
| 0002281823 | 2001-06-29 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
