| Entity Name: | CASTLEROCK SECURITY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Mar 2009 (Companies founded in March 2009) |
| Business ALEI: | 0965486 |
| Annual report due: | 12 Mar 2012 |
| Place of Formation: | DELAWARE |
| E-Mail: | pdobrogowski@castlerocksecurity.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 |
|---|---|---|---|
| JAMES M. GERMAN | Officer | 2101 S. ARLINGTON HEIGHTS ROAD, SUITE 150, ARLINGTON HEIGHTS, IL, 60005, United States | 10 HUBBELL COURT, BARRINGTON HILLS, IL, 60010, United States |
| BRIAN E. JOHNSON | Officer | 2101 S. ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005, United States | 1453 CASSIN CT, BOULDER, CO, 80303, United States |
| JAMES F. INGOLD JR. | Officer | 2101 S. ARLINGTON HEIGHTS ROAD, SUITE 150, ARLINGTON HEIGHTS, IL, 60005, United States | 1230 WEST KENILWORTH AVENUE, PALATINE, IL, 60067, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005132639 | 2014-06-19 | 2014-06-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0004314441 | 2011-02-02 | No data | Annual Report | Annual Report | 2011 |
| 0004108825 | 2010-02-25 | No data | Annual Report | Annual Report | 2010 |
| 0004108086 | 2010-02-23 | 2010-02-23 | Change of Agent | Agent Change | No data |
| 0003883938 | 2009-03-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
