| Entity Name: | AMERICAN ELECTRO PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Merged |
| Date Formed: | 14 Apr 2014 (Companies founded in April 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 (Companies in New Haven, 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: 04 Nov 2024
Sources: Connecticut's Official State Website
