Entity Name: | ON BOARD INFO, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Forfeited |
Date Formed: | 07 Dec 2000 |
Business ALEI: | 0667802 |
Business address: | 191 POST ROAD WEST, WESTPORT, CT, 06880 |
Mailing address: | 74 COMPO RD NORTH, WESTPORT, CT, 06880 |
ZIP code: | 06880 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 20000 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
DONALD SULLIVAN | Officer | 191 POST ROAD WEST, WESTPORT, CT, 06880, United States | 74 COMPO RD NORTH, WESTPORT, CT, 06880, United States |
RAY EITEL PORTER | Officer | ON BOARD INFO LIMITED, 21-27 SEAGRAVE ROAD, LONDON SW6 1RP, United Kingdom | FLAT 1, 59 DRAYTON GARDENS, LONDON SW1B 9RU, United Kingdom |
CHRISTOPHER BIRKLE | Officer | ON BOARD INFO LIMITED, 21-27 SEAGRAVE ROAD, LONDON SW6 1RP, United Kingdom | 104 ADDISON GARDENS, LONDON W14 005, United Kingdom |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010479409 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0007315028 | 2021-04-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
0007315029 | 2021-04-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
0007082369 | 2021-01-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0007080359 | 2021-01-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002212886 | 2001-02-02 | 2001-02-02 | First Report | Organization and First Report | No data |
0002188496 | 2000-12-07 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website