| Entity Name: | AIROOM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Dec 2004 (Companies founded in December 2004) |
| Branch of: | AIROOM, INC. (Company Number CORP_38459376) (ILLINOIS) |
| Business ALEI: | 0805158 |
| Annual report due: | 18 Dec 2008 |
| Business address: | C/O JOHN P. O'BRIEN 6825 N. LINCOLN AVENUE, LINCOLNWOOD, IL, 60712 |
| Place of Formation: | ILLINOIS |
| 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 |
|---|---|---|---|
| THOMAS GRAHAM | Officer | 6825 N. LINCOLN AVENUE, LINCOLNWOOD, IL, 60712, United States | 37 BURGESS RD, MORRIS, CT, 06763, United States |
| JOHN P. O'BRIEN III | Officer | 6825 N. LINCOLN AVENUE, LINCOLNWOOD, IL, 60712, United States | 4012 YORKSHIRE LANE, NORTHBROOK, IL, 60062, United States |
| BRENT PARIS | Officer | 485 WEST PUTNAM AVE, GREENWICH, CT, 06830, United States | 485 WEST PUTNAM AVE, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003633249 | 2008-02-25 | 2008-02-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0003588289 | 2007-12-07 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003346717 | 2006-12-06 | No data | Annual Report | Annual Report | 2006 |
| 0003148667 | 2006-02-16 | No data | Interim Notice | Interim Notice | No data |
| 0003073447 | 2005-12-19 | No data | Annual Report | Annual Report | 2005 |
| 0002850504 | 2004-12-17 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
