| Entity Name: | CIMARRON ENGINEERING INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 04 Feb 2002 (Companies founded in February 2002) |
| Date of dissolution: | 27 Aug 2012 |
| Business ALEI: | 0704250 |
| Annual report due: | 04 Feb 2013 |
| Business address: | C/O CIMARRON ENGINEERING LTD. 300, 6025 - 11 STREET SE CALGARY, ALBERTA, T2H2Z, Canada |
| Mailing address: | C/O CIMARRON ENGINEERING LTD 300, 6025 - 11 STREET SE CALGARY, ALBERTA, Canada, T2H2Z |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 40000 |
| E-Mail: | debrahenderson@cimarron.ab.ca |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CIMARRON ENGINEERING INC. | 3015016 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE A. PURVES | Officer | C/O CIMARRON ENGINEERING, LTD., 300, 6025 11TH STREET, SE, CALGARY, ALBERTA, Canada | 300, 6025 11TH ST. SE, CALGARY, ALBERTA, Canada |
| KIRK MORRISON | Officer | C/O CIMARRON ENGINEERING, LTD., 300, 6025 11TH STREET, SE, CALGARY, ALBERTA, Canada | 220 ASPEN MEADOWS PLACE SW, CALGARY, ALBERTA, Canada |
| KATHERINE HAMILTON | Officer | C/O CIMARRON ENGINEERING, LTD., 300, 6025 11TH STREET, SE, CALGARY, ALBERTA, Canada | 351 QUEENSLAND PLACE SE, CALGARY, ALBERTA, Canada |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CIMARRON ENGINEERING, P.C. | CIMARRON ENGINEERING INC. | 2002-04-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004709098 | 2012-08-27 | 2012-08-27 | Dissolution | Certificate of Dissolution | No data |
| 0004707237 | 2012-08-23 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004424165 | 2011-03-11 | No data | Annual Report | Annual Report | 2011 |
| 0004181553 | 2010-04-23 | No data | Annual Report | Annual Report | 2009 |
| 0004181555 | 2010-04-23 | No data | Annual Report | Annual Report | 2010 |
| 0004143514 | 2010-04-15 | No data | Interim Notice | Interim Notice | No data |
| 0003753258 | 2008-08-11 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
