| Entity Name: | CABINETWORKS GROUP, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Apr 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: 25 Nov 2024
Sources: Connecticut's Official State Website
