| Entity Name: | CHI HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Jul 2006 (Companies founded in July 2006) |
| Business ALEI: | 0867577 |
| Annual report due: | 24 Jul 2018 |
| Business address: | CFD SERVICE CO., INC. (ATTN: JSA) 1300 EAST 9TH STREET 20TH FLOOR, CLEVELAND, OH, 44114 |
| Place of Formation: | OHIO |
| E-Mail: | james.renz@imcdus.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 |
|---|---|---|---|
| JOHN L MASTRANTONI | Officer | 14725 DETROIT AVE, SUITE 300, LAKEWOOD, OH, United States | 134 ASHLAND LANE, AURORA, OH, United States |
| ALISON BECKMEYER | Officer | 14725 DETROIT AVENUE, SUITE 300, LAKEWOOD, OH, 44107, United States | 145 MILL RUN, AURORA, OH, 44202, United States |
| BRUCE D JAROSZ | Officer | 14725 DETROIT AVE, SUITE 300, LAKEWOOD, OH, United States | 7602 DEDONAIRE DR, METOR, OH, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CACHAT HOLDINGS, INC. | CHI HOLDINGS, INC. | 2016-01-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005924469 | 2017-08-16 | 2017-08-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0005893546 | 2017-07-24 | No data | Annual Report | Annual Report | 2017 |
| 0005604231 | 2016-07-18 | No data | Annual Report | Annual Report | 2016 |
| 0005463487 | 2016-01-12 | 2016-01-12 | Amendment | Amend Name | No data |
| 0005345226 | 2015-06-09 | No data | Annual Report | Annual Report | 2015 |
| 0005127270 | 2014-06-17 | No data | Annual Report | Annual Report | 2014 |
| 0004896186 | 2013-07-16 | No data | Annual Report | Annual Report | 2013 |
| 0004692892 | 2012-07-27 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004402670 | 2011-07-05 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
