| Entity Name: | CARAVELA SOFTWARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Feb 1999 |
| Business ALEI: | 0612741 |
| Annual report due: | 28 Feb 2004 |
| Business address: | 12 OLD BOSTON POST RD, OLD SAYBROOK, CT, 06475 |
| Mailing address: | 6950 WEST ROGERS CIRCLE SUITE 6A, BOCA RATON, FL, 33487 |
| ZIP code: | 06475 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT KELLOGG | Officer | 200 SOUTH WACKER DR., SUITE 3215, CHICAGO, IL, 60606, United States | 932 EAST MAIN STREET, 2ND FLOOR, 54 Gate Post Lane, TORRINGTON, CT, 06790, United States |
| KEN BARITZ | Officer | 6950 WEST ROGERS CIRCLE, SUITE 6A, BOCA RATON, FL, 33487, United States | 6950 WEST ROGERS CIRCLE, SUITE 6A, BOCA RATON, FL, 33487, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INSITE INTERNET V ACQUISITION CO., INC. | CARAVELA SOFTWARE, INC. | 1999-05-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005880099 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0002639702 | 2003-11-17 | 2003-11-17 | Merger | Certificate of Merger | No data |
| 0002546423 | 2003-03-19 | 2003-03-19 | Annual Report | Annual Report | 2003 |
| 0002546422 | 2003-03-19 | 2003-03-19 | Annual Report | Annual Report | 2002 |
| 0002533877 | 2003-02-11 | 2003-02-11 | Change of Agent | Agent Change | No data |
| 0002372265 | 2002-01-25 | 2002-01-25 | Annual Report | Annual Report | 2001 |
| 0002101007 | 2000-04-18 | 2000-04-18 | Annual Report | Annual Report | 2000 |
| 0001977058 | 1999-05-17 | 1999-05-17 | Merger | Certificate of Merger | No data |
| 0001944057 | 1999-02-08 | 1999-02-08 | First Report | Organization and First Report | No data |
| 0001941245 | 1999-02-01 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
