Entity Name: | FIT-RITE BODY PARTS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 25 Oct 2005 |
Business ALEI: | 0837736 |
Annual report due: | 25 Oct 2008 |
Place of Formation: | NEW JERSEY |
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 |
---|---|---|---|
ROBERT L. WAGMAN | Officer | 2040 SOUTH HAMILTON ROAD, COLUMBUS, OH, 43232-4302, United States | 352 KILLARNEY DRIVE, PATASKALA, OH, 43062, United States |
WALTER P. HANLEY | Officer | 120 NORTH LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602-2424, United States | 440 SHENSTONE ROAD, RIVERSIDE, IL, 60546, United States |
JOSEPH M. HOLSTEN | Officer | 120 NORTH LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602-2424, United States | 321 N. WATER ST., BATAVIA, IL, 60510, United States |
MARK T. SPEARS | Officer | 120 NORTH LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602-2424, United States | 677 MAIN STREET, GLEN ELLYN, IL, 60137, United States |
FRANK P. ERLAIN | Officer | 120 NORTH LASALLE STREET, SUITE 3300, CHICAGO, IL, 60602-2424, United States | 120 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60602-2146, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004321929 | 2011-02-17 | 2011-02-17 | Withdrawal | Certificate of Withdrawal | No data |
0003562281 | 2007-10-24 | No data | Annual Report | Annual Report | 2007 |
0003323694 | 2006-10-30 | No data | Annual Report | Annual Report | 2006 |
0003012177 | 2005-10-25 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website