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OBAGI, INC.

Company Details

Entity Name: OBAGI, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 17 Jan 2007
Business ALEI: 0883878
Annual report due: 17 Jan 2014
Business address: 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806
Place of Formation: DELAWARE
E-Mail: mwhitchurch@jenner.com

Officer

Name Role Business address Residence address
ALBERT F. HUMMEL Officer 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States
JOHN H. DUERDEN Officer 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States
KRISTINA M. LESLIE Officer 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States
RONALD P. BADIE Officer 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States
LAURA B. HUNTER Officer 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States
PRESTON S. ROMM Officer 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States
DAVID S. GOLDSTEIN Officer 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States
JOHN A. BARTHOLDSON Officer 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States
EDWARD A. GRANT Officer 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States 251 CANDLEWOOD LAKE RD, BROOKFIELD, CT, 06804, United States
ALBERT J. FITZGIBBONS III Officer 3760 KILROY AIRPORT WAY, SUITE 500, LONG BEACH, CA, 90806, United States 234 TACONIC ROAD, GREENWICH, CT, 06831, United States

Agent

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

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011609806 2023-01-03 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010988912 2022-08-29 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004828766 2013-03-26 No data Annual Report Annual Report 2013
0004655366 2012-01-30 No data Annual Report Annual Report 2012
0004341250 2011-03-21 No data Annual Report Annual Report 2011
0004281014 2010-11-22 2010-11-22 Change of Agent Agent Change No data
0004279589 2010-11-18 No data Annual Report Annual Report 2010
0004279587 2010-11-18 No data Annual Report Annual Report 2009
0004092741 2010-01-26 2010-01-26 Agent Resignation Agent Resignation No data
0003719402 2008-05-19 No data Annual Report Annual Report 2008

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website