Entity Name: | RE:SOURCE CONNECTICUT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 29 Jan 1997 |
Business ALEI: | 0553304 |
Annual report due: | 29 Jan 2000 |
Business address: | 14 HAMDEN PARK DR., HAMDEN, CT, 06067 |
Mailing address: | C/O INTERFACE, INC. 2859 PACES FERRY RD. STE. 2000, ATLANTA, GA, 30339 |
ZIP code: | 06067 |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 10000 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
RAYMOND S. WILLOCH | Officer | 2859 PACES FERRY RD., STE 2000, ATLANTA, GA, 30339, United States | 4526 COLUMNS DRIVE, MARIETTA, GA, 30067, United States |
DANIEL T. HENDRIX | Officer | 2859 PACES FERRY RD., STE 2000, ATLANTA, GA, 30339, United States | 3590 RANIER DR., ATLANTA, GA, 30327, United States |
RON FAFARD | Officer | 14 HAMDEN PARK DR., HAMDEN, CT, 06067, United States | 11 FALCON CREST DR., EAST HAVEN, CT, 06512, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CANAAN CORPORATION | RE:SOURCE CONNECTICUT, INC. | 1998-07-31 |
Name change | CANAAN CARPET ACQUISITION CORP. | CANAAN CORPORATION | 1997-06-04 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010474151 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0001992427 | 1999-06-25 | 1999-06-30 | Merger | Certificate of Merger | No data |
0001953187 | 1999-03-05 | 1999-03-05 | Annual Report | Annual Report | 1999 |
0001872900 | 1998-07-31 | 1998-07-31 | Amendment | Amend Name | No data |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
0001835347 | 1998-04-30 | No data | Name Reservation | Reservation of Name | No data |
0001828565 | 1998-02-06 | 1998-02-06 | Annual Report | Annual Report | 1998 |
0001724843 | 1997-06-04 | 1997-06-04 | Merger | Certificate of Merger | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website