| Entity Name: | WARE MALCOMB (INC.) |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Jun 2008 |
| Business ALEI: | 0942760 |
| Annual report due: | 26 Jun 2025 |
| NAICS code: | 541310 - Architectural Services |
| Business address: | 10 EDELMAN, IRVINE, CA, 92618, United States |
| Mailing address: | 10 EDELMAN, IRVINE, CA, United States, 92618 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | reporting@waremalcomb.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH A. WINK | Director | 10 EDELMAN, IRVINE, CA, 92618, United States | 10 EDELMAN, IRVINE, CA, 92618, United States |
| JINGER TAPIA | Director | 10 EDELMAN, IRVINE, CA, 92618, United States | 10 EDELMAN, IRVINE, CA, 92618, United States |
| TOBIN R. SLOANE | Director | 10 EDELMAN, IRVINE, CA, 92618, United States | 10 EDELMAN, IRVINE, CA, 92618, United States |
| MATTHEW J. BRADY | Director | 10 EDELMAN, IRVINE, CA, 92618, United States | 174 SKEET CLUB ROAD, DURHAM, CT, 06422, United States |
| JAY J. TODISCO | Director | 10 EDELMAN, IRVINE, CA, 92618, United States | 10 EDELMAN, IRVINE, CA, 92618, United States |
| RADWAN MADANI | Director | 10 EDELMAN, IRVINE, CA, 92618, United States | 10 EDELMAN, IRVINE, CA, 92618, United States |
| LAWRENCE R. ARMSTRONG | Director | 10 EDELMAN, IRVINE, CA, 92618, United States | 10 EDELMAN, IRVINE, CA, 92618, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH A. WINK | Officer | 10 EDELMAN, IRVINE, CA, 92618, United States | 10 EDELMAN, IRVINE, CA, 92618, United States |
| TOBIN R. SLOANE | Officer | 10 EDELMAN, IRVINE, CA, 92618, United States | 10 EDELMAN, IRVINE, CA, 92618, United States |
| MATTHEW J. BRADY | Officer | 10 EDELMAN, IRVINE, CA, 92618, United States | 174 SKEET CLUB ROAD, DURHAM, CT, 06422, United States |
| JAY J. TODISCO | Officer | 10 EDELMAN, IRVINE, CA, 92618, United States | 10 EDELMAN, IRVINE, CA, 92618, United States |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012306997 | 2024-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0011289132 | 2023-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0010385656 | 2022-06-01 | No data | Annual Report | Annual Report | 2022 |
| 0007335183 | 2021-05-13 | No data | Annual Report | Annual Report | 2021 |
| 0006896588 | 2020-05-01 | No data | Annual Report | Annual Report | 2020 |
| 0006736411 | 2020-01-30 | No data | Interim Notice | Interim Notice | No data |
| 0006736433 | 2020-01-30 | No data | Interim Notice | Interim Notice | No data |
| 0006577021 | 2019-06-14 | No data | Annual Report | Annual Report | 2019 |
| 0006181599 | 2018-05-10 | No data | Annual Report | Annual Report | 2018 |
| 0005844589 | 2017-05-16 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
