| Entity Name: | CADRE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jan 2013 |
| Business ALEI: | 1096037 |
| Annual report due: | 25 Jan 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States |
| Mailing address: | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, United States, 32218 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WARREN KANDERS | Officer | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States | c/o Maui Acquisition Corp, 13386 International Parkway, JACKSONVILLE, FL, 32218, United States |
| BLAINE BROWERS | Officer | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States |
| BRAD WILLIAMS | Officer | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States | 32 Audette Dr, Wallingford, CT, 06492-3960, United States |
| W. GRAY HUDKINS | Officer | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States |
| Chad Appleby | Officer | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WARREN KANDERS | Director | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States | c/o Maui Acquisition Corp, 13386 International Parkway, JACKSONVILLE, FL, 32218, United States |
| NICHOLAS SOKOLOW | Director | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States |
| HAMISH NORTON | Director | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States |
| WILLIAM QUIGLEY | Director | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States |
| Deborah DeCotis, | Director | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MAUI ACQUISITION CORP. | CADRE HOLDINGS, INC. | 2021-07-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012240955 | 2024-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0011307576 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0010170806 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010078848 | 2021-07-08 | 2021-07-08 | Name Change Amendment | Amended Certificate of Authority | No data |
| 0007073024 | 2021-01-19 | No data | Annual Report | Annual Report | 2021 |
| 0006689267 | 2019-12-03 | No data | Annual Report | Annual Report | 2020 |
| 0006286546 | 2018-12-04 | No data | Annual Report | Annual Report | 2019 |
| 0005981439 | 2017-12-07 | No data | Annual Report | Annual Report | 2018 |
| 0005722514 | 2016-12-21 | No data | Annual Report | Annual Report | 2017 |
| 0005446267 | 2015-12-14 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
