| Entity Name: | LAI WARD HOWELL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 Dec 1954 |
| Business ALEI: | 0048747 |
| Annual report due: | 29 Dec 2001 |
| Business address: | ONE STATION PLACE, METRO CENTER, STAMFORD, CT, 06902 |
| Mailing address: | 622 THIRD AVENUE, 38 FLOOR, NEW YORK, NY, 10017 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAI WARD HOWELL, INC., FLORIDA | F98000005961 | FLORIDA |
| Headquarter of | LAI WARD HOWELL, INC., MINNESOTA | 0392a260-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LAI WARD HOWELL, INC., ILLINOIS | CORP_56498877 | ILLINOIS |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS COLLISON | Officer | 622 THIRD AVENUE, 39 FLOOR, NEW YORK, NY, 10017, United States | 8 BAY ROAD, W. GILGO BEACH, NY, 11702, United States |
| DAVE TRAPANI | Officer | 622 THIRD AVENUE, 38 FLOOR, NEW YORK, NY, 10017, United States | 18 MAPLE WAY, MOUNTAIN LAKES, NJ, 07046, United States |
| ANDREW MCKELVEY | Officer | 622 THIRD AVENUE, 39 FLOOR, NEW YORK, NY, 10017, United States | 425 EAST 58 STREET, NEW YORK, NY, 10022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WARD HOWELL INTERNATIONAL, INC. | LAI WARD HOWELL, INC. | 1998-02-27 |
| Name change | WARD HOWELL ASSOCIATES, INC. | WARD HOWELL INTERNATIONAL, INC. | 1980-01-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010471061 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002549221 | 2003-03-27 | 2003-03-27 | Merger | Certificate of Merger | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002201887 | 2001-01-11 | 2001-01-11 | Annual Report | Annual Report | 2000 |
| 0002063172 | 2000-01-13 | 2000-01-13 | Annual Report | Annual Report | 1999 |
| 0001917777 | 1998-11-24 | 1998-11-24 | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001807011 | 1998-02-27 | 1998-02-27 | Merger | Certificate of Merger | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
