Entity Name: | POLAROID CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 25 Jul 2002 |
Business ALEI: | 0721424 |
Annual report due: | 24 Jul 2009 |
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 |
---|---|---|---|
THOMAS J. PETTERS | Officer | 4400 BAKER ROAD, MINNETONKA, MN, 55343, United States | 655 BUSHAWAY ROAD, WAYZATA, MN, 55391, United States |
ROBERT J. MCDONOUGH | Officer | 300 BAKER AVE, CONCORD, MA, 01742, United States | 1 WAYSIDE ROAD, BURLINGTON, MA, 01803, United States |
MARY L. JEFFRIES | Officer | 4400 BAKER RD, MINNETONKA, MN, 55343, United States | 18767 BEARPATH TRAIL, EDEN PRAIRIE, MN, 55347, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | OEP IMAGING OPERATING CORPORATION | POLAROID CORPORATION | 2002-08-05 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004799797 | 2013-01-25 | 2013-01-25 | Withdrawal | Certificate of Withdrawal | No data |
0004106590 | 2010-02-16 | 2010-02-16 | Agent Resignation | Agent Resignation | No data |
0003750154 | 2008-08-01 | No data | Annual Report | Annual Report | 2008 |
0003510254 | 2007-07-30 | No data | Annual Report | Annual Report | 2007 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003287476 | 2006-08-28 | No data | Annual Report | Annual Report | 2006 |
0003094937 | 2005-09-16 | No data | Annual Report | Annual Report | 2005 |
0002960456 | 2004-12-09 | No data | Annual Report | Annual Report | 2004 |
0002834667 | 2004-08-20 | No data | Annual Report | Annual Report | 2003 |
0002453571 | 2002-08-05 | 2002-08-05 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website