AMERICAN REGENT, INC.
BranchDate of last update: 31 Mar 2025. Data updated weekly.
| Entity Name: | AMERICAN REGENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 May 2005 |
| Branch of: | AMERICAN REGENT, INC., NEW YORK (Company Number 209593) |
| Business ALEI: | 0820408 |
| Annual report due: | 03 May 2019 |
| Business address: | ONE LUITPOLD DRIVE, SHIRLEY, NY, 11967 |
| Place of Formation: | NEW YORK |
| E-Mail: | LRomaine@Luitpold.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 |
|---|---|---|---|
| JOSEPH KENNETH KELLER | Officer | 5 RAMSEY ROAD, SHIRLEY, NY, 11967, United States | 61 THAYNES CANYON DRIVE, PARK CITY, UT, 84060, United States |
| JOSEPH BOYLE | Officer | 5 RAMSEY RD, SHIRLEY, NY, 11967, United States | 4 HARDLEY DR, CRANBURY, NJ, 08512, United States |
| GRETCHEN FRITZ | Officer | 5 RAMSEY RD, SHIRLEY, NY, 11967, United States | 20 PUNCH BOWL ROAD, MORRISTOWN, NJ, 07960, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006468786 | 2019-03-15 | 2019-03-15 | Withdrawal | Certificate of Withdrawal | - |
| 0006184394 | 2018-05-16 | - | Annual Report | Annual Report | 2018 |
| 0006184360 | 2018-05-16 | - | Annual Report | Annual Report | 2016 |
| 0006184391 | 2018-05-16 | - | Annual Report | Annual Report | 2017 |
| 0005449104 | 2015-12-17 | - | Annual Report | Annual Report | 2015 |
| 0005094740 | 2014-04-28 | - | Annual Report | Annual Report | 2014 |
| 0004836434 | 2013-04-08 | - | Annual Report | Annual Report | 2013 |
| 0004587060 | 2012-04-23 | - | Annual Report | Annual Report | 2012 |
| 0004470646 | 2011-06-20 | - | Annual Report | Annual Report | 2011 |
| 0004208666 | 2010-05-24 | - | Annual Report | Annual Report | 2010 |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information