| Entity Name: | CONTINENTAL CARBONIC PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 02 Apr 2013 |
| Branch of: | CONTINENTAL CARBONIC PRODUCTS, INC., ILLINOIS (Company Number LLC_03973492) |
| Business ALEI: | 1103110 |
| Annual report due: | 02 Apr 2024 |
| NAICS code: | 424690 - Other Chemical and Allied Products Merchant Wholesalers |
| Business address: | 250 PRESTIGE PARK, EAST HARTFORD, CT, 06128, United States |
| Mailing address: | 67 BURNSIDE AVENUE, Suite 1100, EAST HARTFORD, CT, US, 06108 |
| ZIP code: | 06128 |
| County: | Hartford |
| Place of Formation: | ILLINOIS |
| E-Mail: | cpurlee@mathesongas.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 |
|---|---|---|---|
| STEVE FOSTER | Officer | 909 LAKE CAROLYN PARKWAY, SUITE 1100, IRVING, TX, 75039, United States | 909 LAKE CAROLYN PARKWAY, SUITE 1100, IRVING, TX, 75039, United States |
| RONALD WETTIG | Officer | 909 LAKE CAROLYN PARKWAY, SUITE 1100, IRVING, TX, 75039, United States | 909 LAKE CAROLYN PARKWAY, SUITE 1100, IRVING, TX, 75039, United States |
| DENNIS HARRIS | Officer | 909 LAKE CAROLYN PARKWAY, SUITE 1100, IRVING, TX, 75039, United States | 10140 HILLCREST RD, CUPERTINO, CA, 95014, United States |
| STEPHEN STROUD | Officer | 3 MOUNTAINVIEW ROAD, 3RD FLOOR, 3RD FLOOR, WARREN, NJ, 07059, United States | 3 MOUNTAINVIEW ROAD, 3RD FLOOR, 3RD FLOOR, WARREN, NJ, 07059, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVE FOSTER | Director | 909 LAKE CAROLYN PARKWAY, SUITE 1100, IRVING, TX, 75039, United States | 909 LAKE CAROLYN PARKWAY, SUITE 1100, IRVING, TX, 75039, United States |
| Thomas Kallman | Director | 909 Lake Carolyn Parkway, Suite 1100, Irving, TX, 75039, United States | 909 Lake Carolyn Parkway, Suite 1100, Irving, TX, 75039, United States |
| DENNIS HARRIS | Director | 909 LAKE CAROLYN PARKWAY, SUITE 1100, IRVING, TX, 75039, United States | 10140 HILLCREST RD, CUPERTINO, CA, 95014, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012587491 | 2024-03-18 | 2024-03-18 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011308239 | 2023-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0010344883 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| 0007254488 | 2021-03-23 | No data | Annual Report | Annual Report | 2021 |
| 0006994036 | 2020-09-30 | 2020-09-30 | Change of Agent | Agent Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006818177 | 2020-03-06 | No data | Annual Report | Annual Report | 2020 |
| 0006458064 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006143184 | 2018-03-28 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
