Entity Name: | SUREID, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 15 Jun 2012 |
Business ALEI: | 1075501 |
Annual report due: | 16 Jun 2018 |
Business address: | 5800 NW PINEFARM PL., HILLSBORO, OR, 97124 |
Place of Formation: | OREGON |
E-Mail: | STAYLOR@EIDPASSPORT.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 |
---|---|---|---|
WILLIAM NEWTON | Officer | 5800 NW PINEFARM PL., HILLSBORO, OR, 97124, United States | 136 KANE STREET, APT. D-9, WEST HARTFORD, CT, 06119, United States |
B.G. BUDDY BECK | Officer | 5800 NW PINEFARM PL, HILLSBORO, OR, 97124, United States | 10601 SHADOW LAND, FAIRFAX STATION, VA, 22039, United States |
THOMAS COLLINS | Officer | 5800 NW PINEFARM PL., HILLSBORO, OR, 97124, United States | 3421 MERRIAM DRIVE, OVERLAND PARK, KS, 66203, United States |
KATHERINE COWAN | Officer | 5800 NW PINEFARM PL., HILLSBORO, OR, 97124, United States | 11650 SW RIVERWOOD ROAD, PORTLAND, OR, 97219, United States |
STEVE LARSON | Officer | 5800 NW PINEFARM PL., HILLSBORO, OR, 97124, United States | 9 CAPRINGTON RD, HENDERSON, NV, 89052, United States |
JAMES ROBELL | Officer | 5800 NW PINEFARM PL., HILLSBORO, OR, 97124, United States | 7667 SW OVIATT DRIVE, BEAVERTON, OR, 97007, United States |
RAYMOND HUMPHREY | Officer | 5800 NW PINEFARM PL., HILLSBORO, OR, 97124, United States | 12 PLEASANT ST., EAST WINDSOR, CT, 06088, United States |
SEAN SULLIVAN | Officer | 5800 NW PINEFARM PL., HILLSBORO, OR, 97124, United States | 4 DEBBIE COURT, NORWICH, CT, 06360, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | EID PASSPORT, INC. | SUREID, INC. | 2015-09-25 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006121833 | 2018-03-14 | 2018-03-14 | Withdrawal | Certificate of Withdrawal | No data |
0005865529 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0005848962 | 2017-05-23 | No data | Annual Report | Annual Report | 2017 |
0005582920 | 2016-06-08 | No data | Annual Report | Annual Report | 2016 |
0005405549 | 2015-09-25 | 2015-09-25 | Amendment | Amend Name | No data |
0005359194 | 2015-07-01 | No data | Annual Report | Annual Report | 2015 |
0005351093 | 2015-06-17 | No data | Annual Report | Annual Report | 2014 |
0004867575 | 2013-05-29 | No data | Annual Report | Annual Report | 2013 |
0004672538 | 2012-06-15 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website