| Entity Name: | STOLT ELOGISTICS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Jan 2000 |
| Business ALEI: | 0641274 |
| Annual report due: | 23 Jan 2004 |
| 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 |
|---|---|---|---|
| SAMUEL COOPERMAN | Officer | 8 SOUND SHORE DRIVE, GREENWICH, CT, 06836, United States | 434 RIVERSVILLE RD, GREENWICH, CT, 06830, United States |
| HOWARD J. MERKEL | Officer | 8 SOUND SHORE DRIVE, GREENWICH, CT, 06836, United States | 18 MALLARD DRIVE, GREENWICH, CT, 06830, United States |
| ALAN B. WINSOR | Officer | 8 SOUND SHORE DRIVE, GREENWICH, CT, 06836, United States | 33 BEECHWOOD LANE, RIDGEFIELD, CT, 06877, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OPTIMUM LOGISTICS INC. | STOLT ELOGISTICS INC. | 2003-04-04 |
| Name change | OPTIMUM MARKETING INC. | OPTIMUM LOGISTICS INC. | 2000-07-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002717624 | 2004-04-12 | 2004-04-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0002552885 | 2003-04-04 | 2003-04-04 | Amendment | Amend Name | No data |
| 0002548953 | 2003-03-26 | No data | Annual Report | Annual Report | 2003 |
| 0002424128 | 2002-03-19 | No data | Annual Report | Annual Report | 2002 |
| 0002218793 | 2001-01-22 | No data | Annual Report | Annual Report | 2001 |
| 0002135391 | 2000-07-24 | 2000-07-24 | Amendment | Amend Name | No data |
| 0002066298 | 2000-01-24 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
