| Entity Name: | WARD NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Nov 1989 |
| Business ALEI: | 0242159 |
| Annual report due: | 29 Nov 2004 |
| Place of Formation: | GEORGIA |
| 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 |
|---|---|---|---|
| JEFFREY WARD | Officer | 610 ASH STREET, SUITE 1900, SAN DIEGO, CA, 92101-3349, United States | R.R. BOX 9104, RANCHO SANTA FE, CA, 92067, United States |
| RUSSELL WHITMARSH | Officer | 610 WEST ASH STREET, SUITE 1900, SAN DIEGO, CA, 92101, United States | 1712 LA VALHALLA PLACE, EL CAJON, CA, 92019, United States |
| MARY ELIZABETH NELSON | Officer | 17862 EAST 17TH STREET, STE. 111, TUSTIN, CA, 92780, United States | 12952 OLD FOOTHILL, SANTA ANA, CA, 92705, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WARD-THG, INC. | WARD NORTH AMERICA, INC. | 1997-07-11 |
| Name change | GAY & TAYLOR, INC. | WARD-THG, INC. | 1996-12-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002782693 | 2004-08-16 | 2004-08-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0002744192 | 2003-12-09 | No data | Annual Report | Annual Report | 2003 |
| 0002552604 | 2002-12-09 | No data | Annual Report | Annual Report | 2002 |
| 0002381183 | 2002-02-21 | No data | Annual Report | Annual Report | 2001 |
| 0002347767 | 2001-11-28 | 2001-11-28 | Change of Agent Address | Agent Address Change | No data |
| 0002188858 | 2000-12-04 | No data | Annual Report | Annual Report | 2000 |
| 0002030243 | 1999-10-19 | No data | Annual Report | Annual Report | 1999 |
| 0001913448 | 1998-11-09 | No data | Annual Report | Annual Report | 1998 |
| 0001873775 | 1998-07-31 | No data | Annual Report | Annual Report | 1997 |
| 0001734755 | 1997-07-11 | 1997-07-11 | Change of Agent | Agent Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
