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BEEPWEAR PAGING PRODUCTS, LLC

Company Details

Entity Name: BEEPWEAR PAGING PRODUCTS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Cancelled
Date Formed: 30 Mar 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

Officer

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

History

Type Old value New value Date of change
Name change BEEPWARE PAGING PRODUCTS LLC BEEPWEAR PAGING PRODUCTS, LLC 1998-04-08

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website