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BLACK BOX NETWORK SERVICES - NEW ENGLAND, INC.

Company Details

Entity Name: BLACK BOX NETWORK SERVICES - NEW ENGLAND, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 21 Oct 1999
Business ALEI: 0633284
Annual report due: 19 Oct 2006
Business address: 58 B CONNECTICUT AVE., SO. WINDSOR, CT, 06074
Mailing address: 25 BRIGHAM STREET, WESTBORO, MA, 01581
ZIP code: 06074
County: Hartford
Place of Formation: MASSACHUSETTS

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
FRED C. YOUNG Officer 1000 PARK DRIVE, LAWRENCE, PA, 15055, United States 1390 HOLLOW TREE DR, PITTSBURGH, PA, 15241, United States
KATHLEEN BULLIONS Officer 1000 PARK DRIVE, LAWRENCE, PA, 15055, United States 211 SWIHART ROAD, CANONSBURG, PA, 15317, United States
MICHAEL MCANDREW Officer 1000 PARK DRIVE, LAWRENCE, PA, 15055, United States 318 GREEN ST., HOUSTON, PA, 15342, United States

History

Type Old value New value Date of change
Name change R & D ELECTRICAL CO., INC. BLACK BOX NETWORK SERVICES - NEW ENGLAND, INC. 2000-08-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010480398 2022-02-18 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0007365922 2021-06-10 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003104585 2005-12-27 No data Annual Report Annual Report 2005
0003104583 2005-12-27 No data Annual Report Annual Report 2004
0003000572 2005-09-29 2005-09-29 Change of Agent Agent Change No data
0002848023 2004-06-30 No data Annual Report Annual Report 2002
0002848028 2004-06-30 No data Annual Report Annual Report 2003
0002487327 2002-07-22 No data Annual Report Annual Report 2001

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website