| Entity Name: | TALENT TREE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Apr 2004 |
| Business ALEI: | 0781315 |
| Annual report due: | 14 Apr 2010 |
| Business address: | 9703 RICHMOND AVENUE, HOUSTON, TX, 77042 |
| Place of Formation: | DELAWARE |
| E-Mail: | paul.penning@talenttree.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 |
|---|---|---|---|
| MOGENS JEPSEN | Officer | 9703 RICHMOND AVE., HOUSTON, TX, 77042, United States | 9703 RICHMOND AVE., HOUSTON, TX, 77042, United States |
| BRENDA HARRIS | Officer | 9703 RICHMOND AVE., HOUSTON, TX, 77042, United States | 9703 RICHMOND AVE., STE 200, HOUSTON, TX, 77042, United States |
| SAMUEL CROCKER | Officer | 9703 RICHMOND AVE., HOUSTON, TX, 77042, United States | 3257 HUNTINGTON PL., HOUSTON, TX, 77019, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TALENT TREE CRYSTAL, INC. | TALENT TREE, INC. | 2007-07-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004110902 | 2010-02-26 | 2010-02-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0003919698 | 2009-04-29 | No data | Annual Report | Annual Report | 2009 |
| 0003668890 | 2008-04-23 | No data | Annual Report | Annual Report | 2008 |
| 0003668889 | 2008-04-23 | No data | Annual Report | Annual Report | 2007 |
| 0003488104 | 2007-07-05 | 2007-07-05 | Change of Agent | Agent Change | No data |
| 0003488086 | 2007-07-02 | 2007-07-02 | Amendment | Amend Name | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003212478 | 2006-04-24 | No data | Annual Report | Annual Report | 2006 |
| 0003051965 | 2005-05-24 | No data | Annual Report | Annual Report | 2005 |
| 0002717641 | 2004-04-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
