| Entity Name: | CARMEL PHARMA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 09 Aug 1999 (Companies founded in August 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 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARMEL PHARMA, INC. | 20081478716 | COLORADO |
| Headquarter of | CARMEL PHARMA, INC. | CORP_66682781 | ILLINOIS |
| Headquarter of | CARMEL PHARMA, INC. | 1b1c957e-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| 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 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: 11 Nov 2024
Sources: Connecticut's Official State Website
