| Entity Name: | SPRINGBOARDAUTO.COM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Aug 2015 |
| Business ALEI: | 1184222 |
| Annual report due: | 24 Aug 2018 |
| Business address: | 16480 BAKE PARKWAY, IRVINE, CA, 92618 |
| Place of Formation: | DELAWARE |
| E-Mail: | naomi.staniszewski@springboardauto.com |
| 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 |
|---|---|---|---|
| MICHAEL DEFNET | Officer | 5910 MINERAL POINT ROAD, MADISON, WI, 53705, United States | 5910 MINERAL POINT ROAD, MADISON, WI, 53705, United States |
| JAMES M. LANDY | Officer | 16480 BAKE PARKWAY, IRVINE, CA, 92618, United States | 16480 BAKE PARKWAY, IRVINE, CA, 92618, United States |
| STEVE LINEHAN | Officer | 1709 ARROW COVE LANE, ANNAPOLIS, MD, 21401, United States | 1709 ARROW COVE LANE, ANNAPOLIS, MD, 21401, United States |
| JOHN NOONE | Officer | 4985 SUSANS WAY, BLOOMFIELD HILLS, MI, 48302, United States | 21 FAIRVIEW AVE, WINSTED, CT, 06098, United States |
| JOHN O'DOWD | Officer | 16480 BAKE PARKWAY, IRVINE, CA, 92618, United States | 16480 BAKE PARKWAY, IRVINE, CA, 92618, United States |
| JOHN WALLACE | Officer | 5910 MINERAL POINT ROAD, MADISON, WI, 53705, United States | 237 GRASSY HILL RD., EAST LYME, CT, 06333, United States |
| DEBRA GLASSER | Officer | 16480 BAKE PARKWAY, IRVINE, CA, 92618, United States | 16480 BAKE PARKWAY, IRVINE, CA, 92618, United States |
| JEFFREY BUTCHER | Officer | 16480 BAKE PARKWAY, IRVINE, CA, 92618, United States | 16480 BAKE PARKWAY, IRVINE, CA, 92618, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | POWERAUTOLOAN.COM, INC. | SPRINGBOARDAUTO.COM, INC. | 2016-03-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006235254 | 2018-08-20 | 2018-08-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006040708 | 2018-01-25 | 2018-01-25 | Change of Agent | Agent Change | No data |
| 0005912029 | 2017-08-17 | No data | Annual Report | Annual Report | 2017 |
| 0005620061 | 2016-08-03 | No data | Annual Report | Annual Report | 2016 |
| 0005508605 | 2016-03-08 | 2016-03-08 | Amendment | Amend Name | No data |
| 0005406130 | 2015-09-28 | 2015-09-28 | Change of Agent | Agent Change | No data |
| 0005385474 | 2015-08-24 | 2015-08-24 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
