| Entity Name: | A&E PRODUCTS GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Feb 1999 |
| Business ALEI: | 0614329 |
| Annual report due: | 19 Feb 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| Mailing address: | 710 MEDTRONIC PARKWAY, LC300, MINNEAPOLIS, MN, United States, 55432 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS OSTERAAS | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States |
| COURTNEY NELSON WILLS | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States |
| JULIAN OLDAKER | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| ROBERT WHITE | Officer | 6165 Gunbarrel Ave, Boulder, CO, 80301-3214, United States | 6165 Gunbarrel Ave, Boulder, CO, 80301-3214, United States |
| SHEILA QUINTUS | Officer | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| COURTNEY NELSON WILLS | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States |
| JULIAN OLDAKER | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, United States |
| SHEILA QUINTUS | Director | 710 Medtronic Pkwy, Minneapolis, MN, 55432-5603, United States | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012343176 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0011155361 | 2023-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0010177416 | 2022-01-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454624 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007051137 | 2021-01-04 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006742611 | 2020-02-05 | No data | Annual Report | Annual Report | 2020 |
| 0006312965 | 2019-01-08 | No data | Annual Report | Annual Report | 2019 |
| 0006181866 | 2018-05-11 | 2018-05-11 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
