Entity Name: | CDC SOLUTIONS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 21 Jul 1999 (Companies founded in July 1999) |
Business ALEI: | 0626176 |
Annual report due: | 20 Jul 2000 |
Business address: | C/O LEGAL DEPT THOMSON REUTERS 1 STATION PLACE, STAMFORD, CT, 06902 |
ZIP code: | 06902 (Companies in Fairfield, 06902) |
County: | Fairfield |
Place of Formation: | NEW JERSEY |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
EDWARD ASHER FRIEDLAND | Officer | THE THOMSON CORPORATION, ONE STATION PLACE, STAMFORD, CT, 06902, United States | 11 ARROWHEAD ROAD, WESTPORT, CT, 06880, United States |
JAMES ANTHONY COOK | Officer | C/O COMPUTERISED DOCUMENT CONTROL LTD, CAS GWENT CHAMBERS, WELSH STREET, CHEPSTOW, MONMOUTHSHIRE NP6 5LN, United Kingdom | OLD FARMS COTTAGE, NICKETTS HILL FARM, OLD DERRY HILL, CAINE SN11 9PJ, United Kingdom |
CLARE LOUISE BEAZLEY | Officer | C/O COMPUTERISED DOCUMENT CONTROL LTD, CAS GWENT CHAMBERS, WELSH STREET, CHEPSTOW, MONMOUTHSHIRE NP6 5LN, United Kingdom | 38 MOUNT WAY, CHEPSTOW, MONMOUTHSHIRE NP16 5NF, United Kingdom |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | COMPUTERIZED DOCUMENT CONTROL, INC. | CDC SOLUTIONS, INC. | 2007-05-08 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003840957 | 2009-01-08 | 2009-01-08 | Withdrawal | Certificate of Withdrawal | No data |
0003452990 | 2007-05-09 | No data | Interim Notice | Interim Notice | No data |
0003451762 | 2007-05-08 | 2007-05-08 | Change of Business Address | Business Address Change | No data |
0003451796 | 2007-05-08 | 2007-05-08 | Amendment | Amend Name | No data |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002001390 | 1999-07-21 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website