Entity Name: | EMERSON NETWORK POWER CONNECTIVITY SOLUTIONS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 17 Sep 1999 (Companies founded in September 1999) |
Business ALEI: | 0630452 |
Annual report due: | 15 Sep 2010 |
Business address: | 8000 WEST FLORISSANT, ST. LOUIS, MO, 63136 |
Place of Formation: | DELAWARE |
E-Mail: | marylou.grana@emerson.com |
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 |
---|---|---|---|
TIMOTHY G WESTMAN | Officer | 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136, United States | 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136, United States |
JOSEPH E. CORRIGAN | Officer | 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States | 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States |
BRIAN MASON | Officer | 3000 LAKESIDE DR, BANNOCKBURN, IL, 60015, United States | 22923 QUICKSILVER DRIVE #101, DULLES, VA, 20166, United States |
DAVID C. MOON | Officer | 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136, United States | 14 EDWARD ST, EAST HAVEN, CT, 06512, United States |
GREGORY W. DALTON | Officer | 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States | 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States |
DALE REED | Officer | 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States | 46 Parish Farm Rd, Branford, CT, 06405-6025, United States |
ROBERT J. LEPPERT | Officer | 3000 LAKESIDE DR, BANNOCKBURN, IL, 60015, United States | 3000 LAKESIDE DR, BANNOCKBURN, IL, 60015, United States |
DAVID J. RABE | Officer | 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136-8506, United States | 8000 W. FLORISSANT AVE., ST. LOUIS, MO, 63136, United States |
DOUGLAS G. PENNINGTON | Officer | 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States | 3000 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | EMERSON ELECTRONIC CONNECTOR AND COMPONENTS COMPANY | EMERSON NETWORK POWER CONNECTIVITY SOLUTIONS, INC. | 2005-05-17 |
Name change | JORDAN ELECTRONIC CONNECTOR AND COMPONENTS COMPANY | EMERSON ELECTRONIC CONNECTOR AND COMPONENTS COMPANY | 2000-04-14 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004071209 | 2009-12-28 | 2009-12-28 | Withdrawal | Certificate of Withdrawal | No data |
0004001467 | 2009-09-02 | No data | Annual Report | Annual Report | 2009 |
0003789889 | 2008-09-30 | No data | Annual Report | Annual Report | 2008 |
0003542148 | 2007-09-19 | No data | Annual Report | Annual Report | 2007 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003305648 | 2006-09-26 | No data | Annual Report | Annual Report | 2006 |
0003122453 | 2005-11-22 | No data | Annual Report | Annual Report | 2005 |
0003002870 | 2005-06-20 | No data | Annual Report | Annual Report | 2004 |
0002922172 | 2005-05-17 | 2005-05-17 | Amendment | Amend Name | No data |
0002734876 | 2003-11-18 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website