| Entity Name: | ASPEN ELECTRONICS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Feb 2002 |
| Business ALEI: | 0705027 |
| Annual report due: | 13 Feb 2004 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL L. MARTELL | Officer | C/O ABBERLEY KOOIMAN LLP, 521 FIFTH AVENUE, NEW YORK, NY, 10175-0050, United States | 1185 PARK AVE., NEW YORK, NY, 10128, United States |
| ALEX DESORBO | Officer | C/O ANTON/BAUER, INC, 14 PROGRESS DRIVE, SHELTON, CT, 06484, United States | 2 NORTH MAIN STREET APT 204, BEACON FALLS, CT, 06403, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ASPEN ELECTRONICS ACQUISITION CORPORATION | ASPEN ELECTRONICS CORPORATION | 2002-03-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002655959 | 2003-12-23 | 2003-12-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0002548593 | 2003-03-03 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002386675 | 2002-03-06 | 2002-03-06 | Amendment | Amend Name | No data |
| 0002378035 | 2002-02-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
