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P MERGER CORPORATION

Company Details

Entity Name: P MERGER CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 04 Feb 1999 (Companies founded in February 1999)
Date of dissolution: 31 Jan 2008
Business ALEI: 0613063
Annual report due: 03 Feb 2008
Mailing address: 475 WEST TERRA COTTA AVE. SUITE E, CRYSTAL LAKE, IL, 60014
Place of Formation: CONNECTICUT
Total authorized shares: 1000

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
STEPHEN J. HAGGE Officer 475 WEST TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, IL, 60014, United States 6703 CONCORD TRAIL, CRYSTAL LAKE, IL, 60012, United States
RALPH POLTERMANN Officer 475 WEST TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, IL, 60014, United States 1024 COLONY DRIVE, CRYSTAL LAKE, IL, 60014, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0004482215 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0003619607 2008-01-31 2008-01-31 Dissolution Certificate of Dissolution No data
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003394166 2007-02-15 No data Annual Report Annual Report 2007
0003182623 2006-03-01 No data Annual Report Annual Report 2006
0003020035 2005-03-07 No data Annual Report Annual Report 2005
0002797026 2004-03-19 2004-03-19 Annual Report Annual Report 2004
0002616546 2003-03-31 2003-03-31 Annual Report Annual Report 2003
0002414826 2002-02-20 2002-02-20 Annual Report Annual Report 2002

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website