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CARMEL PHARMA, INC.

Headquarter

Company Details

Entity Name: CARMEL PHARMA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 09 Aug 1999
Business ALEI: 0627532
Annual report due: 07 Aug 2012
Business address: C/O NISBHALL, CARP, NIEDERMEIER, PACOWTA 4 CORPORATE DRIVE - SUITE 280, SHELTON, CT, 06484
Mailing address: 7029 HUNTLEY ROAD SUITE 0, COLUMBUS, OH, 43229
ZIP code: 06484
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000

Links between entities

Type Company Name Company Number State
Headquarter of CARMEL PHARMA, INC., COLORADO 20081478716 COLORADO
Headquarter of CARMEL PHARMA, INC., ILLINOIS CORP_66682781 ILLINOIS
Headquarter of CARMEL PHARMA, INC., MINNESOTA 1b1c957e-92d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CARMEL PHARMA, INC., FLORIDA F08000004364 FLORIDA

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Officer

Name Role Business address Residence address
BRADLEY K. BALLANTINE Officer CARMEL PHARMA INC., 7029 HUNTLEY ROAD, SUITE 0, COLUMBUS, OH, 43229, United States 1391 OAKVIEW DRIVE, COLUMBUS, OH, 43235, United States
DAVID S. SCHNEIDER Officer CARMEL PHARMA INC., 7029 HUNTLEY ROAD, SUITE 0, COLUMBUS, OH, 43229, United States 40 Eagle Dr, Fairfield, CT, 06825-1964, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005879187 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0004678934 2012-06-29 2012-06-29 Merger Certificate of Merger No data
0004484205 2011-12-08 2011-12-08 Change of Agent Address Agent Address Change No data
0004615670 2011-09-06 No data Annual Report Annual Report 2011
0004234248 2010-09-02 No data Annual Report Annual Report 2010
0003994772 2009-08-24 No data Annual Report Annual Report 2009
0003784728 2008-10-01 2008-10-01 Change of Agent Agent Change No data
0003769976 2008-09-03 No data Annual Report Annual Report 2008
0003522781 2007-08-22 No data Annual Report Annual Report 2007
0003335450 2006-11-15 No data Annual Report Annual Report 2006

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website