| Entity Name: | AMPHENOL STEWARD ENTERPRISES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Sep 2007 (Companies founded in September 2007) |
| Business ALEI: | 0913274 |
| Annual report due: | 20 Sep 2015 |
| Business address: | C/O CT CORPORATION SYSTEM 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Place of Formation: | DELAWARE |
| E-Mail: | cmorris@amphenol.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 |
|---|---|---|---|
| EDWARD C. WETMORE | Officer | 358 HALL AVENUE, WALLINGFORD, CT, 06492, United States | 4 SHELTON TERRACE, TRUMBULL, CT, 06611, United States |
| DIANA G. REARDON | Officer | 358 HALL AVENUE, WALLINGFORD, CT, 06492, United States | 25 FREEDOM WAY, GLASTONBURY, CT, 06033, United States |
| MARTIN BOOKER | Officer | 358 HALL AVENUE, WALLINGFORD, CT, 06492, United States | 358 HALL AVENUE, WALLINGFORD, CT, 06492, United States |
| R. ADAM NORWITT | Officer | 358 HALL AVENUE, WALLINGFORD, CT, 06492, United States | 358 HALL AVENUE, WALLINGFORD, CT, 06492, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | STEWARD ENTERPRISES, INC. | AMPHENOL STEWARD ENTERPRISES, INC. | 2008-09-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005399486 | 2015-09-22 | 2015-09-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0005189096 | 2014-09-24 | No data | Annual Report | Annual Report | 2014 |
| 0004942826 | 2013-09-16 | No data | Annual Report | Annual Report | 2013 |
| 0004706696 | 2012-08-22 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004623110 | 2011-09-13 | No data | Annual Report | Annual Report | 2011 |
| 0004276489 | 2010-09-22 | No data | Annual Report | Annual Report | 2010 |
| 0004026006 | 2009-09-10 | No data | Annual Report | Annual Report | 2009 |
| 0003802158 | 2008-10-21 | No data | Annual Report | Annual Report | 2008 |
| 0003776288 | 2008-09-17 | 2008-09-17 | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
