| Entity Name: | HENRY BATH INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Apr 2002 |
| Business ALEI: | 0711169 |
| Annual report due: | 07 Apr 2008 |
| 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 |
|---|---|---|---|
| PETER SELLARS | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 34 HAMPSTEAD GROVE, LONDON, |
| DAVID A MESSER | Officer | 58 COMMERCE RD, STAMFORD, CT, 06902, United States | ONE ZACCHEUS MEAD LANE, GREENWICH, CT, 06831, United States |
| LOUIS A. SANTORE | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 10 APPLE HILL LANE, CHAPPAQUA, NY, 10514, United States |
| JOSEPH A HOUSEHOLDER | Officer | 101 ASH STREET, SAN DIEGO, CA, 92101, United States | 9293 REGENTS ROAD, #408, LA JOLLA, CA, 92037, United States |
| RANDALL L. CLARK | Officer | 101 ASH STREET, SAN DIEGO, CA, 92101, United States | 1231 BANGOR STREET, SAN DIEGO, CA, 92106, United States |
| BRYAN T KEOGH | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 32 SPINNING WHEEL ROAD, MONROE, CT, 06468, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HB ACQUISITION INC. | HENRY BATH INC. | 2002-10-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003602597 | 2008-01-07 | 2008-01-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0003439146 | 2007-04-23 | No data | Annual Report | Annual Report | 2007 |
| 0003198237 | 2006-04-19 | No data | Annual Report | Annual Report | 2006 |
| 0003008094 | 2005-10-19 | No data | Annual Report | Annual Report | 2005 |
| 0003008093 | 2005-10-19 | No data | Annual Report | Annual Report | 2004 |
| 0002706921 | 2003-10-06 | No data | Annual Report | Annual Report | 2003 |
| 0002530540 | 2003-01-31 | 2003-01-31 | Change of Agent | Agent Change | No data |
| 0002489838 | 2002-10-11 | 2002-10-11 | Amendment | Amend Name | No data |
| 0002401175 | 2002-04-08 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
