| Entity Name: | DIVERSIFIED CPC INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Sep 2014 |
| Business ALEI: | 1154453 |
| Annual report due: | 12 Sep 2025 |
| NAICS code: | 325120 - Industrial Gas Manufacturing |
| Business address: | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| Mailing address: | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, United States, 60436 |
| Place of Formation: | WISCONSIN |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM AURIEMMA | Director | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| Yasunori Ishibashi | Director | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| Takeshi Hara | Director | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| Toshiya Kitamura | Director | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William Auriemma | Officer | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| David Burks | Officer | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| Erik Tian | Officer | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| George Sehringer | Officer | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| JOHN DOWD | Officer | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 280 PARK AVENUE, NEW YORK, NY, 10017, United States |
| PAUL CAPONIGRI | Officer | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| WILLIAM FRAUENHEIM | Officer | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| Dileep Bendi | Officer | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States | 2250 S. CHICAGO STREET SUITE 216, JOLIET, IL, 60436, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012265097 | 2024-08-13 | No data | Annual Report | Annual Report | No data |
| BF-0011191797 | 2023-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0010238271 | 2022-09-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814467 | 2021-08-27 | No data | Annual Report | Annual Report | No data |
| 0006960063 | 2020-08-11 | No data | Annual Report | Annual Report | 2020 |
| 0006611220 | 2019-08-01 | No data | Annual Report | Annual Report | 2019 |
| 0006225759 | 2018-08-01 | No data | Annual Report | Annual Report | 2018 |
| 0005925970 | 2017-09-15 | No data | Annual Report | Annual Report | 2017 |
| 0005711702 | 2016-12-05 | No data | Annual Report | Annual Report | 2015 |
| 0005711706 | 2016-12-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
