Entity Name: | WOOLPERT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 15 Dec 2004 (Companies founded in December 2004) |
Business ALEI: | 0805153 |
Annual report due: | 15 Dec 2024 |
NAICS code: | 541330 - Engineering Services |
Business address: | 4454 IDEA CENTER BOULEVARD ATTN: TESS CARAWAN, DAYTON, OH, 45430, United States |
Mailing address: | 4454 IDEA CENTER BOULEVARD ATTN TESS CARAWAN, DAYTON, OH, United States, 45430 |
Place of Formation: | OHIO |
E-Mail: | tess.carawan@woolpert.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
ERIC S. VON STROH | Director | 747 3RD AVENUE, NEW YORK, NY, 10017, United States | 747 3RD AVENUE, NEW YORK, NY, 10017, United States |
SCOTT P. CATTRAN | Director | 4454 IDEA CENTER BOULEVARD, DAYTON, OH, 45430, United States | 575 WEST STATE ROUTE 73, SPRINGBORO, OH, 45066, United States |
JOSEPH K. MCCLURKIN | Director | 116 INVERNESS DRIVE EAST, DENVER, CO, 80112, United States | 7022 SOUTH SHAWNEE STREET, AURORA, CO, 80016, United States |
BRYN A. FOSBURGH | Director | 10368 WESTMOOR DRIVE, WESTMINSTER, CO, 80021, United States | 10368 WESTMOOR DRIVE, WESTMINSTER, CO, 80021, United States |
IRA STARR | Director | 747 3RD AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, United States | 747 3RD AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, United States |
NORMAN J. SCHERR | Director | 2600 WOODWARD AVENUE, ROYAL OAK, MI, 48067, United States | 2600 WOODWARD AVENUE, ROYAL OAK, MI, 48067, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
SCOTT P. CATTRAN | Officer | 4454 IDEA CENTER BOULEVARD, DAYTON, OH, 45430, United States | 575 WEST STATE ROUTE 73, SPRINGBORO, OH, 45066, United States |
JOSEPH K. MCCLURKIN | Officer | 116 INVERNESS DRIVE EAST, DENVER, CO, 80112, United States | 7022 SOUTH SHAWNEE STREET, AURORA, CO, 80016, United States |
Salman Rashid | Officer | 4454 Idea Center Blvd, Beavercreek, OH, 45430-1500, United States | 4454 Idea Center Blvd, Beavercreek, OH, 45430-1500, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | WOOLPERT CONSULTANTS, INC. | WOOLPERT, INC. | 2019-08-26 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011164497 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
BF-0010289641 | 2022-12-15 | No data | Annual Report | Annual Report | 2022 |
BF-0009828105 | 2021-12-07 | No data | Annual Report | Annual Report | No data |
0007037870 | 2020-12-15 | No data | Annual Report | Annual Report | 2020 |
0006673717 | 2019-11-06 | No data | Annual Report | Annual Report | 2019 |
0006634590 | 2019-08-26 | 2019-08-26 | Amendment | Amend Name | No data |
0006272584 | 2018-11-06 | No data | Annual Report | Annual Report | 2018 |
0005958277 | 2017-11-01 | No data | Annual Report | Annual Report | 2017 |
0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0005689358 | 2016-11-08 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website