| Entity Name: | BUCK FORKARDT INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 29 Mar 1983 |
| Business ALEI: | 0141208 |
| Annual report due: | 29 Mar 1998 |
| Business address: | 406 FARMINGTON AVE. ROOM 1022, FARMINGTON, CT, 06032 |
| Mailing address: | 4169 COMMERCIAL AVE., PORTAGE, MI, 49002-9701 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NIGEL R. GREENWOOD | Officer | FORKARDT INTERNATIONAL, HEINRICH HERTZ STR. 7, D-40699 ERKRATH, Germany | 32 PRINCE'S GATE MEWS, KNIGHTSBRIDGE, United Kingdom |
| WALTER W. WALLACE | Officer | 406 FARMINGTON AVE., ROOM 1022, FARMINGTON, CT, 06032, United States | 84 BERNARD RD, KENSINGTON, CT, 06037, United States |
| RALPH R. TORNING | Officer | 406 FARMINGTON AVE., ROOM 1022, FARMINGTON, CT, 06032, United States | 98 LANCASTER ROAD, GLASTONBURY, CT, 06033, United States |
| DERICK C. MARSH | Officer | GARDNER, CARTON & DOUGLAS, 321 N. CLARK ST., SUITE 4000, QUAKER TOWER, CHICAGO, IL, 60610-4795, United States | 3614 N. HAMILTON AVE., CHICAGO, IL, 60618, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FORKARDT, INC. | BUCK FORKARDT INC. | 1996-09-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001761263 | 1997-09-25 | 1997-09-25 | Merger | Certificate of Merger | No data |
| 0001736106 | 1997-04-21 | 1997-04-21 | Annual Report | Annual Report | 1997 |
| 0001628770 | 1996-09-09 | No data | Amendment | Amend Name | No data |
| 0001613386 | 1996-06-28 | No data | Annual Report | Annual Report | 1996 |
| 0000338818 | 1994-09-23 | No data | Additional Principal | Additional Principal | No data |
| 0000338817 | 1994-09-23 | No data | Cease Principal | Cease Principal | No data |
| 0000338816 | 1985-08-02 | No data | Miscellaneous | Miscellaneous | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
