Entity Name: | DEMILEC (USA) INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 28 Aug 2013 |
Business ALEI: | 1116438 |
Annual report due: | 28 Aug 2021 |
NAICS code: | 326150 - Urethane and Other Foam Product (except Polystyrene) Manufacturing |
Business address: | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, United States |
Place of Formation: | DELAWARE |
E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
Name | Role | Business address | Residence address |
---|---|---|---|
DAVID M. STRYKER | Officer | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, United States | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, United States |
RANDY W. WRIGHT | Officer | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, United States | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, United States |
SEAN DOUGLAS | Officer | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, United States | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, United States |
PETER R. HUNTSMAN | Officer | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, United States | 155 TERRY ROAD, HARTFORD, CT, 06105, United States |
CLAIRE MEI | Officer | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, United States | 10003 WOODLOCH FOREST DR, THE WOODLANDS, TX, 77380, United States |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | INSULATION OPERATIONS INVESTMENTS, INC. | DEMILEC (USA) INC. | 2013-09-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0007198417 | 2021-03-02 | 2021-03-02 | Withdrawal | Certificate of Withdrawal | No data |
0006949243 | 2020-07-18 | No data | Annual Report | Annual Report | 2020 |
0006590767 | 2019-07-05 | No data | Annual Report | Annual Report | 2019 |
0006211225 | 2018-07-05 | No data | Annual Report | Annual Report | 2018 |
0005880507 | 2017-07-06 | No data | Annual Report | Annual Report | 2017 |
0005595362 | 2016-07-01 | No data | Annual Report | Annual Report | 2016 |
0005376924 | 2015-08-05 | No data | Annual Report | Annual Report | 2015 |
0005138779 | 2014-07-02 | No data | Annual Report | Annual Report | 2014 |
0004954252 | 2013-09-30 | 2013-09-30 | Amendment | Amend Name | No data |
0004933882 | 2013-08-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website