AW DIRECT, INC.

Company Details

Entity Name:	AW DIRECT, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Withdrawn
Date Formed:	06 Jan 2005 (Companies founded in January 2005)
Business ALEI:	0806716
Annual report due:	06 Jan 2008
Place of Formation:	WISCONSIN

Agent

Name	Role	Business address
Secretary of State	Agent	165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name	Role	Business address	Residence address
THOMAS J. DRURY	Officer	100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045-5201, United States	10 SOUTH CLIFF DRIVE, NARRAGANSETT, RI, 02882, United States
JOHN L. HOWARD	Officer	100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045-5201, United States	100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States
LARRY J. LOIZZO	Officer	100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045-5201, United States	434 WINNEBAGO DRIVE, JANESVILLE, WI, 53545, United States
C.J. BELLMORE	Officer	100 GRAINGER PARKWAY, LAKE FOREST, IL, 60045, United States	935 BARTLETT TERRACE, LIBERTYVILLE, IL, 60048, United States

History

Type	Old value	New value	Date of change
Name change	LSS NEWCO, INC.	AW DIRECT, INC.	2005-01-24

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0003592912	2007-12-17	2007-12-17	Withdrawal	Certificate of Withdrawal	No data
0003425011	2007-04-02	2007-04-02	Change of Agent Address	Agent Address Change	No data
0003393876	2007-02-07	No data	Annual Report	Annual Report	2007
0003131389	2006-01-26	No data	Annual Report	Annual Report	2006
0002870119	2005-02-14	2005-02-14	Change of Business Address	Business Address Change	No data
0002862274	2005-01-24	2005-01-24	Amendment	Amend Name	No data
0002860554	2005-01-20	No data	Name Reservation	Reservation of Name	No data
0002856449	2005-01-06	No data	Business Registration	Certificate of Authority	No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website