Entity Name: | EUROCAST, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 03 Feb 1999 |
Business ALEI: | 0612953 |
Annual report due: | 03 Feb 2003 |
Business address: | C/O JJI LIGHTING GROUP, INC. 67 HOLLY HILL LANE, GREENWICH, CT, 06830 |
ZIP code: | 06830 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Name | Role | Business address | Mailing address |
---|---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 29 W HIGH ST, EAST HAMPTON, CT, 06424, United States | 29 W HIGH ST, EAST HAMPTON, CT, 06424, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
CHARLES J. FLORIO | Officer | JJI LIGHTING GROUP, INC., 67 HOLLY HILL LN, GREENWICH, CT, 06830, United States | 326 LOVELAND RD., STAMFORD, CT, 06905, United States |
DONALD A. HERMNER | Officer | ONE LANDMARK SQUARE, 4TH FL, STAMFORD, CT, 06901, United States | 10 OXFORD ROAD, SCARSDALE, NY, 10583, United States |
RICHARD J. CROSSLAND | Officer | JJI LIGHTING GROUP, INC., 67 HOLLY HILL LN, GREENWICH, CT, 06830, United States | 57 OLD TROLLEY RD., RIDGEFIELD, CT, 06877, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006891486 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
0006583506 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
0006224980 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
0002518832 | 2002-12-23 | 2002-12-31 | Merger | Certificate of Merger | No data |
0002492103 | 2002-10-18 | 2002-10-18 | First Report | Organization and First Report | No data |
0001942287 | 1999-02-03 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website