| Entity Name: | CIRCASSIA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Jun 2015 |
| Business ALEI: | 1177830 |
| Annual report due: | 02 Jun 2022 |
| NAICS code: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Business address: | 1100 PERIMETER PARK DR STE 114, MORRISVILLE, NC, 27560, United States |
| Mailing address: | 1100 PERIMETER PARK, SUITE 114, MORRISVILLE, NC, US, 27560 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| MICHARL ROLLER | Officer | United Kingdom | e Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA |
| JAMES WYSOCKI | Officer | 100 PERIMETER PARK DR STE 114, MORRISVILLE, NC, 27560, United States | No data |
| JEFFREY HILL | Officer | 334 FOREST AVE, RIVER FOREST, IL, 60305, United States | No data |
| IAN JOHNSON | Officer | PARK HOUSE #1 DAVENPORT RD, COVENTRY CV56QA UNITED KINGDOM, United Kingdom | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CIRCASSIA PHARMACEUTICALS INC. | CIRCASSIA INC. | 2021-08-09 |
| Name change | AEROCRINE INC. | CIRCASSIA PHARMACEUTICALS INC. | 2016-10-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010165763 | 2021-12-13 | 2021-12-13 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010107175 | 2021-08-09 | 2021-08-09 | Amendment | Amended Certificate of Authority | No data |
| BF-0009752187 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| 0006948492 | 2020-07-16 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006570233 | 2019-06-06 | No data | Annual Report | Annual Report | 2019 |
| 0006189084 | 2018-05-24 | No data | Annual Report | Annual Report | 2018 |
| 0005968697 | 2017-11-20 | 2017-11-20 | Interim Notice | Interim Notice | No data |
| 0005856462 | 2017-06-06 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
