| Entity Name: | TRL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 Aug 2001 |
| Business ALEI: | 0686817 |
| Annual report due: | 16 Aug 2006 |
| 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 |
|---|---|---|---|
| DAVID B. WYSHNER | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 55 GREAT OAK DRIVE, SHORT HILLS, NJ, 07078, United States |
| THOMAS D. CHRISTOPOUL | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 392 SADDLE BACK TRAIL, FRANKLIN LAKES, NJ, 07417, United States |
| JAMES E. BUCKMAN | Officer | 9 W. 57TH STREET, 37TH FLOOR, NEW YORK, NY, 10019, United States | 99 WOODFIELD DRIVE, SHORT HILLS, NJ, 07078, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRILEGIANT CORPORATION | TRL GROUP, INC. | 2004-02-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003766688 | 2008-08-28 | 2008-08-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0002986163 | 2005-08-30 | No data | Annual Report | Annual Report | 2005 |
| 0002915864 | 2004-10-07 | No data | Annual Report | Annual Report | 2004 |
| 0002793435 | 2004-03-16 | No data | Annual Report | Annual Report | 2003 |
| 0002700650 | 2004-03-03 | 2004-03-03 | Change of Agent | Agent Change | No data |
| 0002691195 | 2004-02-20 | 2004-02-20 | Amendment | Amend Name | No data |
| 0002491560 | 2002-09-10 | No data | Annual Report | Annual Report | 2002 |
| 0002301978 | 2001-08-16 | No data | Business Registration | Certificate of Authority | No data |
| 0002290471 | 2001-07-20 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
