| Entity Name: | FT 1, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Oct 2003 (Companies founded in October 2003) |
| Business ALEI: | 0763039 |
| Annual report due: | 16 Oct 2016 |
| Business address: | FT 1, INC. CORPORATION TRUST CENTER 1209 ORANGE ST., WILMINGTON, DE, 19801 |
| Place of Formation: | DELAWARE |
| E-Mail: | SABBOTT@TARGUS.COM |
| 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 |
|---|---|---|---|
| VICTOR STREUFERT | Officer | C.O TARGUS, 1211 N. MILLER ST., ANAHEIM, CA, 92806, United States | C/O TARGUS, INC., 1211 NORTH MILLER STREET, ANAHEIM, CA, 92806, United States |
| JOHN BRECKER | Officer | 1211 N. MILLER ST., ANAHEIM, CA, 92806, United States | 1211 N. MILLER ST., ANAHEIM, CA, 92806, United States |
| MICHAEL P. HOOPIS | Officer | C/O TARGUS, 1211 N. MILLER ST., ANAHEIM, CA, 92806, United States | 8 ROYAL SAINT GEORGE, NEWPORT BEACH, CA, 92660, United States |
| THERESA HOPE-REESE | Officer | 1211 N. MILLER ST., ANAHEIM, CA, 92806, United States | 1211 N. MILLER ST., ANAHEIM, CA, 92806, United States |
| SHARON ABBOTT | Officer | 1211 N. MILLER ST., ANAHEIM, CA, 92806, United States | 1211 N. MILLER ST., ANAHEIM, CA, 92806, United States |
| STEVEN VARNER | Officer | 1211 N. MILLER ST., ANAHEIM, CA, 92655, United States | 1211 N. MILLER ST., ANAHEIM, CA, 92655, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TARGUS GROUP INTERNATIONAL, INC. | FT 1, INC. | 2017-01-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005755607 | 2017-01-30 | 2017-01-30 | Amendment | Amend Name | No data |
| 0005755611 | 2017-01-30 | 2017-01-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0005458622 | 2016-01-05 | No data | Annual Report | Annual Report | 2015 |
| 0005183440 | 2014-09-15 | No data | Annual Report | Annual Report | 2014 |
| 0004982084 | 2013-11-14 | No data | Annual Report | Annual Report | 2013 |
| 0004712937 | 2012-09-06 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004642869 | 2011-10-24 | No data | Annual Report | Annual Report | 2011 |
| 0004303359 | 2011-01-03 | 2011-01-03 | Change of Agent | Agent Change | No data |
| 0004302211 | 2010-11-03 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
