Entity Name: | CABINETWORKS GROUP, INC |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 03 Apr 2019 (Companies founded in April 2019) |
Business ALEI: | 1304891 |
Annual report due: | 03 Apr 2025 |
NAICS code: | 423720 - Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers |
Business address: | 4600 Arrowhead Drive,, Ann Arbor, MI, 48105, United States |
Mailing address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, United States, 90210 |
Place of Formation: | DELAWARE |
E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Barbara Velasco | Officer | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
Mary Ann Sigler | Officer | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
Dawn Marie Walloch | Officer | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
Barkhouse John | Officer | 4600 Arrowhead Drive, Ann Arbor, MI, 48105, United States | 4600 Arrowhead Drive, Ann Arbor, MI, 48105, United States |
Durham Joseph | Officer | 4600 Arrowhead Drive,, Ann Arbor, MI, 48105, United States | 4600 Arrowhead Drive,, Ann Arbor, MI, 48105, United States |
Marla Zwas | Officer | 4600 Arrowhead Drive,, Ann Arbor, MI, 48105, United States | 4600 ARROWHEAD DRIVE, ANN ARBOR, MI, 48105, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Mary Ann Sigler | Director | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | AC PRODUCTS INC | CABINETWORKS GROUP, INC | 2023-07-21 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012277286 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
BF-0011893845 | 2023-07-21 | 2023-07-21 | Amendment | Amended Certificate of Authority | No data |
BF-0011475608 | 2023-04-11 | No data | Annual Report | Annual Report | No data |
BF-0010344704 | 2022-04-21 | No data | Annual Report | Annual Report | 2022 |
BF-0010138259 | 2021-10-07 | 2021-10-07 | Change of Agent | Agent Change | No data |
0007241676 | 2021-03-18 | No data | Annual Report | Annual Report | 2021 |
0006870839 | 2020-04-02 | No data | Annual Report | Annual Report | 2020 |
0006626575 | 2019-08-19 | 2019-08-19 | Change of Agent | Agent Change | No data |
0006518730 | 2019-04-03 | 2019-04-03 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website