| Entity Name: | Former Cable Seller 1, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 16 Feb 2011 |
| Business ALEI: | 1028792 |
| Annual report due: | 16 Feb 2024 |
| NAICS code: | 334210 - Telephone Apparatus Manufacturing |
| Business address: | 45 DANCO ROAD, PUTNAM, CT, 06260, United States |
| Mailing address: | 45 DANCO ROAD, PUTNAM, CT, United States, 06260 |
| ZIP code: | 06260 |
| County: | Windham |
| Place of Formation: | DELAWARE |
| E-Mail: | lorna.keane@opticonx.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR OPTICONX INC. | 2023 | 043301569 | 2024-06-25 | OPTICONX INC. | 13 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | BRIAN KEANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| PAUL J. DOHERTY | Agent | 45 DANCO RD, 45 DANCO RD, PUTNAM, CT, 06260, United States | +1 508-499-5018 | lorna.keane@opticonx.com | 45 DANCO RD, PUTNAM, CT, 06260, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHEPHEN MCNAMARA | Director | 45 DANCO RD., PUTNAM, CT, 06260, United States | 45 DANCO RD., PUTNAM, CT, 06260, United States |
| PAUL LANGLOIS | Director | 45 DANCO RD, PUTNAM, CT, 06260, United States | 45 DANCO RD, PUTNAM, CT, 06260, United States |
| PAUL J. DOHERTY JR. | Director | 45 DANCO ROAD, PUTNAM, CT, 06260, United States | 45 DANCO ROAD, PUTNAM, CT, 06260, United States |
| BRIAN C. KEANE | Director | 45 DANCO ROAD, PUTNAM, CT, 06260, United States | 435 LINDEN STREET, BOYLSTON, MA, 01505, United States |
| PAUL SHULTZ | Director | 45 DANCO RD, PUTNAM, CT, 06260, United States | 45 DANCO RD, PUTNAM, CT, 06260, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LORNA J. KEANE | Officer | 45 DANCO ROAD, PUTNAM, CT, 06260, United States | 45 DANCO ROAD, PUTNAM, CT, 06260, United States |
| PAUL SHULTZ | Officer | 45 DANCO RD, PUTNAM, CT, 06260, United States | 45 DANCO RD, PUTNAM, CT, 06260, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OPTICONX INC. | Former Cable Seller 1, Inc. | 2023-12-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012482423 | 2023-12-06 | 2023-12-06 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0011422564 | 2023-06-08 | No data | Annual Report | Annual Report | No data |
| BF-0010261503 | 2022-10-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0009806093 | 2021-07-22 | No data | Annual Report | Annual Report | No data |
| 0006977420 | 2020-09-11 | No data | Annual Report | Annual Report | 2020 |
| 0006977417 | 2020-09-11 | No data | Annual Report | Annual Report | 2019 |
| 0006087059 | 2018-02-20 | No data | Annual Report | Annual Report | 2018 |
| 0005775379 | 2017-02-27 | No data | Annual Report | Annual Report | 2017 |
| 0005698524 | 2016-11-17 | No data | Annual Report | Annual Report | 2016 |
| 0005394634 | 2015-09-11 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
