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WOOLPERT, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change WOOLPERT CONSULTANTS, INC. WOOLPERT, INC. 2019-08-26

Filing

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