| Entity Name: | ZARAGON HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 20 Mar 2001 |
| Branch of: | ZARAGON HOLDINGS, INC. (Company Number CORP_63995509) (ILLINOIS) |
| Business ALEI: | 0676590 |
| Annual report due: | 19 Mar 2013 |
| Business address: | 875 N. MICHIGAN AVE STE 3840, CHICAGO, IL, 60611 |
| Mailing address: | 875 N. MICHIGAN AVE. SUITE 3840, CHICAGO, IL, 60611 |
| Place of Formation: | ILLINOIS |
| E-Mail: | rperlman@zaragon.net |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JONATHAN J. EINHORN | Agent | 412 ORANGE ST, NEW HAVEN, CT, 06511, United States | rperlman@zaragon.net | 73 MCKINLEY AVE, NEW HAVEN, CT, 06515, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD M. PERLMAN | Officer | 875 N. MICHIGAN AVE STE 3840, CHICAGO, IL, 60611, United States | 875 N. MICHIGAN AVE, STE 3840, CHICAGO, IL, 60611, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011026734 | 2022-10-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010663998 | 2022-06-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004619785 | 2012-04-09 | No data | Annual Report | Annual Report | 2012 |
| 0004543920 | 2011-10-31 | No data | Annual Report | Annual Report | 2011 |
| 0004543917 | 2011-10-31 | No data | Annual Report | Annual Report | 2010 |
| 0004207223 | 2010-05-21 | No data | Annual Report | Annual Report | 2009 |
| 0003682251 | 2008-04-07 | No data | Annual Report | Annual Report | 2008 |
| 0003477780 | 2007-06-15 | No data | Annual Report | Annual Report | 2007 |
| 0003477779 | 2007-06-15 | No data | Annual Report | Annual Report | 2006 |
| 0003475978 | 2007-06-11 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
