| Entity Name: | KATHRYN BEICH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Sep 2002 |
| Business ALEI: | 0725615 |
| Annual report due: | 12 Sep 2008 |
| Business address: | 2 ACCESS WAY, BLOOMINGTON, IL, 61705 |
| 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 |
|---|---|---|---|
| VINEET PRUTHI | Officer | 2 ACCESS WAY, BLOOMINGTON, IL, 61704, United States | 57 JAY ROAD, STAMFORD, CT, 06905, United States |
| WILLIAM A. HALL | Officer | 780 3RD AVE, 40TH FLOOR, NEW YORK, NY, 10023, United States | THE VINTAGE CLUB, 75-171 PEPPERWOOD DR., INDIAN WELLS, CA, 92210, United States |
| JAMES MCLAUGHLIN | Officer | 2 ACCESS WAY, BLOOMINGTON, IL, 61704, United States | 58 KATHERINE COURT, SHELTON, CT, 06484, United States |
| MICHAEL HOLZWORTH | Officer | 2 ACCESS WAY, BLOOMINGTON, IL, 61704, United States | 2801 RADBOURNE DR., BLOOMINGTON, IL, 61704, United States |
| MICHAEL LEE | Officer | 780 3RD AVE., 40TH FLOOR, NEW YORK, NY, 10023, United States | 1410 DUNBAR HILL ROAD, HAMDEN, CT, 06514, United States |
| GEORGE HENRY | Officer | 780 3RD AVE., 40TH FLOOR, NEW YORK, NY, 10023, United States | 15 W. 64TH ST., APT. 2A, NEW YORK, NY, 10023, United States |
| COREY VAIL | Officer | 2 ACCESS WAY, BLOOMINGTON, IL, 61704, United States | 2 GREYTHORNE CIRCLE, BLOOMINGTON, IL, 61701, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KBF ACQUISITION CORP. | KATHRYN BEICH, INC. | 2003-01-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003773822 | 2008-09-09 | 2008-09-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0003542197 | 2007-09-25 | No data | Annual Report | Annual Report | 2007 |
| 0003303190 | 2006-09-26 | No data | Annual Report | Annual Report | 2006 |
| 0003000223 | 2005-09-29 | No data | Annual Report | Annual Report | 2005 |
| 0002919171 | 2004-10-01 | No data | Annual Report | Annual Report | 2004 |
| 0002810310 | 2004-05-03 | No data | Annual Report | Annual Report | 2003 |
| 0002621849 | 2003-10-09 | 2003-10-09 | Change of Agent | Agent Change | No data |
| 0002524590 | 2003-01-13 | 2003-01-13 | Amendment | Amend Name | No data |
| 0002473949 | 2002-09-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
