| Entity Name: | ABB ZENITH CONTROLS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 Jul 2018 (Companies founded in July 2018) |
| Business ALEI: | 1278042 |
| Annual report due: | 03 Jul 2020 |
| Business address: | 305 GREGSON DRIVE, CARY, NC, 27511 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.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 |
|---|---|---|---|
| THOMAS DUFFY | Officer | 18 WEST 140 BUTTERFIELD RD., ONE LINCOLN CENTER, OAKBROOK TERRACE, IL, 60181, United States | 18 WEST 140 BUTTERFIELD RD., ONE LINCOLN CENTER, OAKBROOK TERRACE, IL, 60181, United States |
| MICHELE PUTIGNANO | Officer | 305 GREGSON DRIVE, CARY, NC, 27511, United States | 305 GREGSON DRIVE, CARY, NC, 27511, United States |
| JIM SANDY | Officer | 305 GREGSON DRIVE, CARY, NC, 27511, United States | 305 GREGSON DRIVE, CARY, NC, 27511, United States |
| BRIDGET SMITH | Officer | 305 GREGSON DRIVE, CARY, NC, 27511, United States | 305 GREGSON DRIVE, CARY, NC, 27511, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GE ZENITH CONTROLS, INC. | ABB ZENITH CONTROLS INC. | 2019-06-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006934380 | 2020-06-29 | 2020-06-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0006583996 | 2019-06-21 | 2019-06-21 | Amendment | Amend Name | No data |
| 0006579622 | 2019-06-18 | No data | Annual Report | Annual Report | 2019 |
| 0006210636 | 2018-07-03 | 2018-07-03 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
