| Entity Name: | HAAS GROUP INTERNATIONAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 Sep 2005 (Companies founded in September 2005) |
| Business ALEI: | 0834117 |
| Annual report due: | 16 Sep 2016 |
| Business address: | 24911 AVENUE STANFORD, VALENCIA, CA, 91355 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | jeremy.puentes@wolterskluwer.com |
| 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 (TODD) S. RENEHAN | Officer | 1475 PHOENIXVILLE PIKE, WEST CHESTER, PA, 19380, United States | 1475 PHOENIXVILLE PIKE, WEST CHESTER, PA, 19380, United States |
| K. LYNN MACKISON | Officer | 1475 PHOENIXVILLE PIKE, WEST CHESTER, PA, 19380, United States | 1475 PHOENIXVILLE PIKE, WEST CHESTER, PA, 19380, United States |
| JOHN HOLLAND | Officer | 1475 PHOENIXVILLE PIKE, WEST CHESTER, PA, 19380, United States | 81 DUBLIN RD, FALLS VILLAGE, CT, 06031, United States |
| ALEX MURRAY | Officer | 1475 PHOENIXVILLE PIKE, WEST CHESTER, PA, 19380, United States | 50 SURREY LANE, WINDSOR, CT, 06095, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HAAS TCM INC. | HAAS GROUP INTERNATIONAL INC. | 2009-08-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005493695 | 2016-02-23 | 2016-02-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0005376904 | 2015-08-05 | No data | Annual Report | Annual Report | 2015 |
| 0005325968 | 2015-04-06 | 2015-04-06 | Change of Agent | Agent Change | No data |
| 0005164264 | 2014-08-14 | No data | Annual Report | Annual Report | 2014 |
| 0004937100 | 2013-09-05 | No data | Annual Report | Annual Report | 2013 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004709894 | 2012-08-30 | No data | Annual Report | Annual Report | 2012 |
| 0004439437 | 2011-09-08 | No data | Annual Report | Annual Report | 2011 |
| 0004241846 | 2010-09-22 | No data | Annual Report | Annual Report | 2010 |
| 0004009811 | 2009-09-15 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
