Entity Name: | GRP HOLDINGS, INC |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 23 Feb 2005 |
Business ALEI: | 0812539 |
Annual report due: | 23 Feb 2008 |
Place of Formation: | DELAWARE |
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 |
---|---|---|---|
FREDERICK C. HERBST | Officer | 2 CORPORATE DRIVE, SHELTON, CT, 06484, United States | 39 CHESTNUT STREET, GARDEN CITY, NY, 11530, United States |
STEVEN COHEN | Officer | 2 CORPORATE DRIVE, SHELTON, CT, 06484, United States | 115 LONG POND ROAD, DUNBARTON, NH, 03046, United States |
FRANK FILIPPS | Officer | 2 CORPORATE DRIVE, SHELTON, CT, 06484, United States | 1325 WAVERLY ROAD, GLADWYNE, PA, 19035, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CLAYTON HOLDINGS, INC. | GRP HOLDINGS, INC | 2005-07-22 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003725807 | 2008-07-10 | 2008-07-10 | Withdrawal | Certificate of Withdrawal | No data |
0003399976 | 2007-02-24 | No data | Annual Report | Annual Report | 2007 |
0003144999 | 2006-02-21 | No data | Annual Report | Annual Report | 2006 |
0002962749 | 2005-07-22 | 2005-07-22 | Amendment | Amend Name | No data |
0002876505 | 2005-02-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website