| Entity Name: | INDRIVE CORPROATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 16 Jul 1998 |
| Business ALEI: | 0597772 |
| Annual report due: | 16 Jul 1999 |
| Business address: | 132 WATER STREET, SOUTH NORWALK, CT, 06856 |
| ZIP code: | 06856 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS S. RHEE | Officer | 870 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, United States | 870 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, United States |
| JAMES M. CALLAGHAN | Officer | 15 CLUB COURT, THE COUNTRY CLUB, PLEASANTVILLE, NY, 10570, United States | 15 CLUB COURT, THE COUNTRY CLUB, PLEASANTVILLE, NY, 10570, United States |
| STEFAN BROINOWSKI | Officer | 132 WATER ST, SOUTH NORWALK, CT, 06856, United States | 40 WEST ELM STREET, APARTMENT 2E, GREENWICH, CT, 06830, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ADVANCED MARINE PROPULSION INC. | INDRIVE CORPROATION | 1998-12-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006877482 | 2020-04-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006693589 | 2019-12-10 | 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 |
| 0002347767 | 2001-11-28 | 2001-11-28 | Change of Agent Address | Agent Address Change | No data |
| 0001924940 | 1998-12-10 | 1998-12-10 | Amendment | Amend Name | No data |
| 0001865731 | 1998-07-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
