| Entity Name: | CO2 DIRECT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Mar 2007 |
| Business ALEI: | 0893205 |
| Annual report due: | 21 Mar 2009 |
| Business address: | 259 N. RADNOR-CHESTER ROAD SUITE 100, RADNOR, PA, 19807 |
| 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 |
|---|---|---|---|
| DEAN A. BERTOLINO | Officer | 6790 FLORIN PERKINS ROAD, STE 300, SACRAMENTO, CA, 95828, United States | 6790 FLORIN PERKINS ROAD, STE 300, SACRAMENTO, CA, 95828, United States |
| KEN NACEY | Officer | 6790 FLORIN PERKINS ROAD, STE 300, SACRAMENTO, CA, 95828, United States | 6790 FLORIN PERKINS ROAD, STE 300, SACRAMENTO, CA, 95828, United States |
| JIM WILLOUGHBY | Officer | 6790 FLORIN PERKINS ROAD, STE 300, SACRAMENTO, CA, 95828, United States | 6790 FLORIN PERKINS ROAD, STE 300, SACRAMENTO, CA, 95828, United States |
| THOMAS M. SMYTH | Officer | 6790 FLORIN PERKINS ROAD, STE 300, SACRAMENTO, CA, 95828, United States | 5311 SEVENTY SEVEN CENTER DRIVE, CHARLOTTE, NC, 28217, United States |
| TODD R. CRAUN | Officer | 6790 FLORIN PERKINS ROAD, STE 300, SACRAMENTO, CA, 95828, United States | 715 BRYN MAWR AVE., BRYN MAWR, PA, 19010, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003714300 | 2008-06-26 | 2008-06-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0003633599 | 2008-02-26 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003417782 | 2007-03-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
