Entity Name: | AMERICAN ELECTRO PRODUCTS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Merged |
Date Formed: | 14 Apr 2014 |
Business ALEI: | 1140146 |
NAICS code: | 332813 - Electroplating, Plating, Polishing, Anodizing, and Coloring |
Business address: | 1358 THOMASTON AVENUE, WATERBURY, CT, 06704, United States |
Mailing address: | 1358 THOMASTON AVENUE P.O. BOX 4129, WATERBURY, CT, United States, 06704 |
ZIP code: | 06704 |
County: | New Haven |
Place of Formation: | DELAWARE |
E-Mail: | mizzo@americanelectro.com |
Name | Role |
---|---|
REID AND RIEGE, P.C. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
DEBORAH R. BELANGER | Officer | 1358 THOMASTON AVENUE, P.O. BOX 4129, WATERBURY, CT, 06704, United States | 78 DORSET WAY, BRISTOL, CT, 06010, United States |
MARIO IZZO | Officer | 1358 THOMASTON AVENUE, P.O.BOX 4129, WATERBURY, CT, 06704, United States | 44 Pebble Dr, Southington, CT, 06489-1751, United States |
MICHAEL BURKE | Officer | 1358 THOMASTON AVENUE, P.O. BOX 4129, WATERBURY, CT, 06704, United States | 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States |
KARL WURST | Officer | 1358 THOMASTON AVENUE, P.O. BOX 4129, WATERBURY, CT, 06704, United States | 2 Brookwood Ct, Prospect, CT, 06712-1501, United States |
SHARON D. BURKE | Officer | 1358 THOMASTON AVENUE, P.O. BOX 4129, WATERBURY, CT, 06704, United States | 22 SACHEM DRIVE, GLASTONBURY, CT, 06033, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
SHARON D. BURKE | Director | 1358 THOMASTON AVENUE, P.O. BOX 4129, WATERBURY, CT, 06704, United States | 22 SACHEM DRIVE, GLASTONBURY, CT, 06033, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012504256 | 2023-12-22 | 2023-12-22 | Domestication | Certificate of Domestication | No data |
BF-0011319984 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
BF-0010235100 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
0007258710 | 2021-03-25 | No data | Annual Report | Annual Report | 2021 |
0006833860 | 2020-03-16 | No data | Annual Report | Annual Report | 2020 |
0006521218 | 2019-04-04 | No data | Annual Report | Annual Report | 2019 |
0006143509 | 2018-03-29 | No data | Annual Report | Annual Report | 2018 |
0005810964 | 2017-04-04 | No data | Annual Report | Annual Report | 2017 |
0005699012 | 2016-11-17 | No data | Interim Notice | Interim Notice | No data |
0005695307 | 2016-11-08 | 2016-11-08 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website