Entity Name: | HEWITT RELOCATION SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 13 Jul 1998 |
Business ALEI: | 0597579 |
Annual report due: | 12 Jul 2006 |
Business address: | C/O HEWITT ASSOCIATES LLC 100 HALF DAY ROAD, LINCOLNSHIRE, IL, 60069 |
Place of Formation: | CALIFORNIA |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JAMES KONIECZNY | Officer | 100 HALF DAY ROAD, LINCOLNSHIRE, IL, 60069, United States | 100 HALF DAY ROAD, LINCOLNSHIRE, IL, 60069, United States |
C. LAWRENCE CONNOLLY III | Officer | 100 HALF DAY ROAD, LINCOLNSHIRE, IL, 60069, United States | 100 HALF DAY ROAD, LINCOLNSHIRE, IL, 60069, United States |
JOHN M. RYAN | Officer | 100 HALF DAY ROAD, LLINCOLNSHIRE, IL, 60069, United States | 100 HALF DAY ROAD, LINCOLNSHIRE, IL, 60069, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | EXULT RELOCATION SERVICES, INC. | HEWITT RELOCATION SERVICES, INC. | 2005-01-31 |
Name change | RELOACTION, INC. | EXULT RELOCATION SERVICES, INC. | 2004-07-09 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002997276 | 2005-09-21 | 2005-09-21 | Withdrawal | Certificate of Withdrawal | No data |
0002948337 | 2005-07-05 | No data | Annual Report | Annual Report | 2005 |
0002865300 | 2005-01-31 | 2005-01-31 | Amendment | Amend Name | No data |
0002838048 | 2004-08-18 | No data | Annual Report | Annual Report | 2004 |
0002764270 | 2004-07-09 | 2004-07-09 | Amendment | Amend Name | No data |
0002691805 | 2004-02-19 | No data | Annual Report | Annual Report | 2003 |
0002482809 | 2002-08-05 | No data | Annual Report | Annual Report | 2002 |
0002317036 | 2001-07-27 | No data | Annual Report | Annual Report | 2001 |
0002135864 | 2000-07-25 | No data | Annual Report | Annual Report | 2000 |
0001999181 | 1999-07-15 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website