Entity Name: | NOVAR INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 15 Dec 1999 (Companies founded in December 1999) |
Business ALEI: | 0637622 |
Annual report due: | 13 Dec 2005 |
Business address: | C/O HONEYWELL INTERNATIONAL INC. 101 COLUMBIA ROAD, LAW DEPT., MORRISTOWN, NJ, 07962 |
Place of Formation: | DELAWARE |
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 |
---|---|---|---|
PAT M. SIMMONS | Officer | 2 CORPORATE DR., OFFICE #210, TRUMBULL, CT, 06611, United States | 5 HEATHER LANE, MONROE, CT, 06468, United States |
ROBERT B. LECKIE | Officer | 10931 LAUREATE DR., SAN ANTONIO, TX, 78249, United States | 10950 LAUREATE DR. #243, SAN ANTONIO, TX, 78249, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CARADON INC. | NOVAR INC. | 2001-03-22 |
Name change | CARADON NEWCO INC. | CARADON INC. | 2000-01-19 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003088487 | 2005-12-29 | 2005-12-29 | Withdrawal | Certificate of Withdrawal | No data |
0002974714 | 2005-08-09 | 2005-08-09 | Change of Agent | Agent Change | No data |
0002974022 | 2005-03-07 | No data | Annual Report | Annual Report | 2004 |
0002759785 | 2004-01-23 | No data | Annual Report | Annual Report | 2003 |
0002569988 | 2003-01-16 | No data | Annual Report | Annual Report | 2002 |
0002373038 | 2001-12-13 | No data | Annual Report | Annual Report | 2001 |
0002230560 | 2001-03-22 | 2001-03-22 | Amendment | Amend Name | No data |
0002219036 | 2001-01-23 | No data | Annual Report | Annual Report | 2000 |
0002064258 | 2000-01-19 | 2000-01-19 | Amendment | Amend Name | No data |
0002054137 | 1999-12-15 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website