| Entity Name: | TE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Jan 2007 |
| Business ALEI: | 0884539 |
| Annual report due: | 08 Jan 2015 |
| Business address: | 6 RESEARCH DR. SUITE 210, SHELTON, CT, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | estrong@TRANSENGEN.COM |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1387119 | 15 oakwood ave 2nd floor, norwalk, ct, 06850 | 15 oakwood ave 2nd floor, norwalk, ct, 06850 | No data | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-99036 |
| Filing date | 2007-01-16 |
| File | View File |
| 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 |
|---|---|---|---|
| RANDALL ROGERS | Officer | 6 RESEARCH DRIVE, SUITE 210, SHELTON, CT, 06484, United States | 6 RESEARCH DRIVE, SUITE 210, SHELTON, CT, 06484, United States |
| GREGORY R. MORRIS | Officer | 6 RESEARCH DR., SUITE 210, SHELTON, CT, 06484, United States | 6 RESEARCH DR., SUITE 210, SHELTON, CT, 06484, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRANSENGEN, INC. | TE HOLDINGS, INC. | 2015-01-13 |
| Name change | TRIHEALIX, INC. | TRANSENGEN, INC. | 2009-05-18 |
| Name change | CONSUMER HEALTH CARD SERVICES, INC. | TRIHEALIX, INC. | 2007-05-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005523440 | 2016-03-28 | 2016-03-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0005255001 | 2015-01-13 | 2015-01-13 | Amendment | Amend Name | No data |
| 0005072593 | 2014-03-26 | No data | Annual Report | Annual Report | 2014 |
| 0004820924 | 2013-03-13 | No data | Annual Report | Annual Report | 2013 |
| 0004512560 | 2012-01-26 | No data | Annual Report | Annual Report | 2012 |
| 0004431980 | 2011-03-18 | No data | Annual Report | Annual Report | 2011 |
| 0004109608 | 2010-02-03 | No data | Annual Report | Annual Report | 2010 |
| 0003932528 | 2009-05-18 | 2009-05-18 | Amendment | Amend Name | No data |
| 0003869948 | 2009-02-18 | No data | Interim Notice | Interim Notice | No data |
| 0003864977 | 2009-01-22 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
