| Entity Name: | TRIGON INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Jan 2014 (Companies founded in January 2014) |
| Business ALEI: | 1131391 |
| Annual report due: | 23 Jan 2023 |
| NAICS code: | 441310 - Automotive Parts and Accessories Stores |
| Business address: | 370 W. LAS COLINAS BLVD. SUITE 108, IRVING, TX, 75039, United States |
| Mailing address: | 370 Las Colinas Blvd W, Suite 108, Irving, TX, United States, 75039-5701 |
| Place of Formation: | TEXAS |
| E-Mail: | legal@ethosgroup.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID M. TEREK | Officer | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States |
| JEFFREY J. LUKASH | Officer | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States |
| JEFFREY S. HUNTER | Officer | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States |
| 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 |
|---|---|---|---|
| DAVID M. TEREK | Director | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States | 370 W. LAS COLINAS BLVD., SUITE 108, IRVING, TX, 75039, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ETHOS GROUP AUTO SUPPLIES, INC. | TRIGON INC. | 2019-01-07 |
| Name change | CUSTEGRA SERVICES & PROGRAMS, INC. | ETHOS GROUP AUTO SUPPLIES, INC. | 2017-07-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010951601 | 2022-08-03 | 2022-08-03 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010178167 | 2021-12-28 | No data | Annual Report | Annual Report | 2022 |
| 0007036302 | 2020-12-10 | No data | Annual Report | Annual Report | 2021 |
| 0006693214 | 2019-12-10 | No data | Annual Report | Annual Report | 2020 |
| 0006530051 | 2019-04-10 | No data | Interim Notice | Interim Notice | No data |
| 0006314940 | 2019-01-07 | 2019-01-07 | Amendment | Amend Name | No data |
| 0006296003 | 2018-12-19 | No data | Annual Report | Annual Report | 2019 |
| 0006226182 | 2018-08-02 | No data | Change of Business Address | Business Address Change | No data |
| 0005980044 | 2017-12-06 | No data | Annual Report | Annual Report | 2018 |
| 0005879084 | 2017-07-03 | 2017-07-03 | Amendment | Amend Name | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
