EMPERION CORPORATION
BranchDate of last update: 10 Mar 2025. Data updated weekly.
| Entity Name: | EMPERION CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Apr 1992 |
| Branch of: | EMPERION CORPORATION, FLORIDA (Company Number V00421) |
| Business ALEI: | 0272663 |
| Annual report due: | 01 Apr 1997 |
| Business address: | 7300 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Place of Formation: | FLORIDA |
| 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 |
|---|---|---|---|
| WILLIAM S. WILKINS | Officer | 7300 CORPORATE CENTER DR, MIAMI, FL, United States | 7465 SW 157 TERRACE, MIAMI, FL, United States |
| MARK J. UHEREK | Officer | 7171 FOREST LANE A165, DALLAS, TX, United States | 500 SOUTH FIELDER, ARLINGTON, TX, United States |
| GLENDON E. JOHNSON | Officer | 7300 CORPORATE CENTER DR, MIAMI, FL, United States | 11925 SW 43 STREET, MIAMI, FL, United States |
| SCOTT L. STANTON | Officer | 7300 CORPORATE CENTER DR, MIAMI, FL, United States | 1001 NORTH SHORE DR, MIAMI BEACH, FL, United States |
| CLIFFORD M. DOUGLASS | Officer | 7171 FOREST LANE A165, DALLAS, TX, United States | 3030 TIDEWATER CIRCLE, MADISON, MS, United States |
| BEN LOVE | Officer | 7171 FOREST LANE A165, DALLAS, TX, United States | 4407 EATON CIRCLE, COLLEY VILLE, TX, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001724549 | 1997-05-29 | 1997-05-29 | Withdrawal | Certificate of Withdrawal | - |
| 0001620788 | 1996-05-13 | - | Annual Report | Annual Report | 1996 |
| 0000297639 | 1992-04-15 | - | Business Registration | Certificate of Authority | - |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information