| Entity Name: | P MERGER CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 04 Feb 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
