| Entity Name: | UNIROYAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 Jan 1939 |
| Business ALEI: | 0088351 |
| Annual report due: | 31 Jan 1999 |
| Place of Formation: | NEW JERSEY |
| 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 |
|---|---|---|---|
| JOSEPH L. RICE III | Officer | C/O CLAYTON DUBILIER & RICE INC., 375 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10152, United States | 5 GOVERNOR'S ROAD, BRONXVILLE, NY, 10708, United States |
| ALAN R. ELTON | Officer | C/O UNIROYAL HOLDING INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States | C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States |
| JOHN R. GRAHAM | Officer | 82 CASCADE KEY, BELLEVUE, WA, 98006, United States | 21 PASSACONAWAY DRIVE, BILLERICA, MA, 01821, United States |
| JOSEPH P. FLANNERY | Officer | UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States | 435 SQUIRE HILL ROAD, CHESHIRE, CT, 06410, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PEN.0011415 | PROFESSIONAL ENGINEER | INACTIVE | NONE | No data | 1991-01-18 | 1992-01-31 |
| PEN.0010144 | PROFESSIONAL ENGINEER | INACTIVE | NONE | No data | 1989-01-26 | 1990-01-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNITED STATES RUBBER COMPANY | UNIROYAL, INC. | 1967-03-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004988752 | 2013-11-15 | 2013-11-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0002283924 | 2001-07-02 | 2001-07-02 | Agent Resignation | Agent Resignation | No data |
| 0001917109 | 1998-11-20 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001804000 | 1997-11-24 | No data | Annual Report | Annual Report | 1997 |
| 0001676580 | 1996-12-19 | No data | Annual Report | Annual Report | 1996 |
| 0001581234 | 1996-01-10 | No data | Annual Report | Annual Report | 1996 |
| 0001523783 | 1995-02-03 | No data | Annual Report | Annual Report | 1995 |
| 0000894704 | 1988-02-02 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000986285 | 1967-03-15 | No data | Amendment | Amend Name | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
