| Entity Name: | THE RETEC GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Feb 2001 |
| Business ALEI: | 0672654 |
| Annual report due: | 01 Feb 2015 |
| Place of Formation: | DELAWARE |
| E-Mail: | russell.kopp@wolterskluwer.com |
| 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 |
|---|---|---|---|
| JONATHAN GRANT | Officer | 250 APOLLO DRIVE, CHELMSFORD, MA, 01824, United States | 182 ROGERS ROAD, NORWICH, CT, 06360, United States |
| JOHN L. KINLEY | Officer | 250 APOLLO DRIVE, CHELMSFORD, MA, 01824, United States | 999 TOWN & COUNTRY RD., 4TH FLOOR, ORANGE, CA, 92868, United States |
| JON B. MAHONEY | Officer | 250 APOLLO DRIVE, CHELMSFORD, MA, 01824, United States | 250 APOLLO DRIVE, CHELMSFORD, MA, 01824, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THERMORETEC CONSULTING CORPORATION | THE RETEC GROUP, INC. | 2001-09-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005244005 | 2014-12-03 | 2014-12-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0005015079 | 2014-01-06 | No data | Annual Report | Annual Report | 2014 |
| 0004785647 | 2013-01-21 | No data | Annual Report | Annual Report | 2013 |
| 0004495293 | 2012-01-03 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004311684 | 2011-01-26 | No data | Annual Report | Annual Report | 2011 |
| 0004129881 | 2010-03-25 | No data | Annual Report | Annual Report | 2010 |
| 0003857743 | 2009-01-30 | No data | Annual Report | Annual Report | 2009 |
| 0003632095 | 2008-02-21 | No data | Annual Report | Annual Report | 2008 |
| 0003493762 | 2007-07-13 | 2007-07-13 | Change of Agent | Agent Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
