| Entity Name: | R.P.M. MANUFACTURING COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 04 Feb 1999 |
| Business ALEI: | 0613064 |
| Annual report due: | 03 Feb 2001 |
| 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 |
| EMIL MESHBERG | Officer | 125 ACCESS RD, STRATFORD, CT, 06615, United States | 226 Pine Creek Ave., FAIRFIELD, CT, 06824, United States |
| PAUL DECERBO | Officer | 125 ACCESS RD, STRATFORD, CT, 06615, United States | 305 FOLINO DR, BRIDGEPORT, CT, 06606, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | R MERGER CORPORATION | R.P.M. MANUFACTURING COMPANY | 1999-02-17 |
| 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 |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002078559 | 2000-02-29 | 2000-02-29 | Merger | Certificate of Merger | No data |
| 0002081731 | 2000-02-24 | 2000-02-24 | Annual Report | Annual Report | 2000 |
| 0001946400 | 1999-02-17 | 1999-02-17 | Merger | Certificate of Merger | No data |
| 0001945520 | 1999-02-11 | 1999-02-11 | First Report | Organization and First Report | No data |
| 0001942858 | 1999-02-04 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
