| Entity Name: | ALD AUTOMOTIVE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Mar 2000 |
| Business ALEI: | 0647310 |
| Annual report due: | 27 Mar 2019 |
| Business address: | 14 CENTRAL PARK DRIVE 1ST FLOOR, HOOKSETT, NH, 03106 |
| Place of Formation: | WISCONSIN |
| E-Mail: | Compliancemail@cscinfo.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 |
|---|---|---|---|
| GLEN J. VILLANO | Officer | 1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, United States | 1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, United States |
| MICHAEL SYDNEY | Officer | 1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, United States | 14 CENTRAL PARK DRIVE, 1ST FLOOR, HOOKSETT, NH, 03106, United States |
| JERRY PAVELICH | Officer | 2979 TRIVERTON PIKE DRIVE, MADISON, WI, 53711, United States | 2979 TRIVERTON PIKE DRIVE, MADISON, WI, 53711, United States |
| ROBERT B. SINGER | Officer | 1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, United States | 1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, United States |
| GARY J. SINGER | Officer | 1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, United States | 1278 HOOKSETT ROAD, HOOKSETT, NH, 03106, United States |
| BRENDAN KEEGAN | Officer | 2979 TRIVERTON PIKE DRIVE, MADISON, WI, 53711, United States | 14 CENTRAL PARK DRIVE, 1ST FLOOR, HOOKSETT, NH, 03106, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ULTEA, INC. | ALD AUTOMOTIVE, INC. | 2007-09-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006819488 | 2020-02-24 | 2020-02-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0006326874 | 2019-01-18 | 2019-01-18 | Change of Agent | Agent Change | No data |
| 0006113346 | 2018-03-08 | No data | Annual Report | Annual Report | 2018 |
| 0005798121 | 2017-03-21 | No data | Annual Report | Annual Report | 2017 |
| 0005520137 | 2016-03-23 | No data | Annual Report | Annual Report | 2016 |
| 0005305493 | 2015-03-28 | No data | Annual Report | Annual Report | 2015 |
| 0005062550 | 2014-03-17 | No data | Annual Report | Annual Report | 2014 |
| 0004830513 | 2013-03-28 | No data | Annual Report | Annual Report | 2013 |
| 0004560211 | 2012-03-30 | No data | Annual Report | Annual Report | 2012 |
| 0004459044 | 2011-10-11 | 2011-10-11 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
