| Entity Name: | ADALTIS U.S. INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Jul 2001 |
| Business ALEI: | 0686806 |
| Annual report due: | 19 Jul 2004 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| CLAUDE LAMBERT | Officer | 10900 RUE HAMON, MONTREAL, Canada | 10900 RUE HAMON, MONTREAL, Canada |
| RICHARD ECKLOFF | Officer | 754 ROBLE RD., SUITE 70, ALLENTOWN, PA, 18109, United States | 754 ROBLE RD., SUITE 70, ALLENTOWN, PA, 18109, United States |
| UGO CALOPLINO | Officer | VIA MAGNALELLI 2, 40033 CASALECCHIO DI RENO, BOLOGNA, Italy | VIA MAGNANELLI 2, 40033 CASALECCHIO DI RENO, BOLOGNA, Italy |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BIOCHEM IMMUNOSYSTEMS (U.S.), INC. | ADALTIS U.S. INC. | 2002-05-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003808760 | 2008-11-05 | 2008-11-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0002684079 | 2003-07-30 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002546915 | 2002-11-22 | No data | Annual Report | Annual Report | 2002 |
| 0002426023 | 2002-05-30 | 2002-05-30 | Amendment | Amend Name | No data |
| 0002290427 | 2001-07-20 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
