Entity Name: | BISCAYNE GROUP, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 05 May 2000 (Companies founded in May 2000) |
Business ALEI: | 0650822 |
Annual report due: | 05 May 2012 |
Business address: | 4900 SPICEWOOD SPRINGS ROAD, AUSTIN, TX, 78759 |
Place of Formation: | TEXAS |
E-Mail: | bsikkema@biscayneaqua.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 |
---|---|---|---|
BRETT CAVALIERO | Officer | 4900 SPICEWOOD SPRINGS ROAD, AUSTIN, TX, 78759, United States | 3650 RANCH CREEK BLVD, AUSTIN, TX, 78746, United States |
JAMES POST | Officer | 4900 SPICEWOOD SPRINGS ROAD, AUSTIN, TX, 78759, United States | 5844 LEGEND LN, THE COLONY, TX, 75056, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BISCAYNE AQUACULTURE, INC. | BISCAYNE GROUP, INC. | 2011-05-16 |
Name change | INTERNATIONAL WILDLIFE CORP. | BISCAYNE AQUACULTURE, INC. | 2002-09-05 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005879187 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0005003476 | 2013-12-18 | 2013-12-18 | Withdrawal | Certificate of Withdrawal | No data |
0004484205 | 2011-12-08 | 2011-12-08 | Change of Agent Address | Agent Address Change | No data |
0004377697 | 2011-05-16 | 2011-05-16 | Amendment | Amend Name | No data |
0004363525 | 2011-04-26 | No data | Annual Report | Annual Report | 2011 |
0004182764 | 2010-06-15 | No data | Annual Report | Annual Report | 2010 |
0004168447 | 2010-05-17 | 2010-05-17 | Change of Agent | Agent Change | No data |
0004013394 | 2009-08-13 | No data | Annual Report | Annual Report | 2009 |
0003673810 | 2008-04-30 | No data | Annual Report | Annual Report | 2008 |
0003458449 | 2007-05-15 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website