| Entity Name: | ACTIVE ENDPOINTS, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 25 Oct 2002 (Companies founded in October 2002) |
| Business ALEI: | 0729443 |
| Annual report due: | 25 Oct 2003 |
| Business address: | 16 COUGHLIN DR., SOUTHBURY, CT, 06488 |
| ZIP code: | 06488 (Companies in New Haven, 06488) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 190000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FREDERICK HOLAHAN | Agent | 16 COUGHLIN DR, SOUTHBURY, CT, United States | 4 ROXBURY ROAD, WOODBURY, CT, 06798, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER KELLER | Officer | 16 COUGHLIN DR., SOUTHBURY, CT, 06488, United States | 4 ROXBURY ROAD, WOODBURY, CT, 06798, United States |
| FREDERICK HOLAHAN | Officer | 16 COUGHLIN DR., SOUTHBURY, CT, 06488, United States | 4 ROXBURY ROAD, WOODBURY, CT, 06798, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002598122 | 2003-08-07 | 2003-08-07 | Merger | Certificate of Merger | No data |
| 0002579469 | 2003-06-11 | 2003-06-11 | Amendment | Amend Share | No data |
| 0002516310 | 2002-12-16 | 2002-12-16 | First Report | Organization and First Report | No data |
| 0002496924 | 2002-10-25 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
