BOX C, U S RTE 6, SANDY HOOK, 06482, CT
CALLANEN INTERNATIONAL, INC.
P.O. BOX 310, MIDDLEBURY, CT, 06762-0310
Subject CALLANEN INTERNATIONAL, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 67776 and its seat is at P.O. BOX 310, MIDDLEBURY, CT, 06762-0310. The company was established on 6th September 1977 and its actual status is Withdrawn.
| Entity Name | CALLANEN INTERNATIONAL, INC. |
|---|---|
| Entity Number | 67776 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 6th September 1977 |
| Mailing Address | P.O. BOX 310, MIDDLEBURY, CT, 06762-0310 |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 10 persons with the responsibility of its market actions. Persons written in the register are HANS KRISTIAN HOEJSGAARD, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, SCOTT WOLFE, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310, FRANK SHERER, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, ARHUR J. MORISSETTE, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, BARBARA NEWCOMB, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, GARY PISCATELLI, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, GREGORY CROSS, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, DAVID T. PAYNE, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, ALFRED LEONARDI, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
HANS KRISTIAN HOEJSGAARD
| Role | Principal |
|---|---|
| Title | CHAIRMAN; DIRECTOR |
| Residence Address | 190 GOLDEN POND LANE, FAIRFIELD, 06824, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
SCOTT WOLFE
| Role | Principal |
|---|---|
| Title | PRESIDENT; DIRECTOR |
| Residence Address | 150 E 56TH ST 12E, NEW YORK, 10022, NY |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310 |
FRANK SHERER
| Role | Principal |
|---|---|
| Title | SR VP, GEN. COUNSEL & SECRETARY; DIRECTO |
| Residence Address | 62 JUDSON AVENUE, WOODBURY, 06798, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
ARHUR J. MORISSETTE
| Role | Principal |
|---|---|
| Title | SR VP FINANCE, CFO; DIRECTOR |
| Residence Address | 1437 RANGOON COVE, GULF BREEZE, 32563, FL |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
BARBARA NEWCOMB
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT AND TAX COUNSEL |
| Residence Address | 377 MAIN ST #9, NEW CANAAN, 06840, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
GARY PISCATELLI
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT INTERNAL AUDIT |
| Residence Address | 31 WAMPUM HILL ROAD, WESTON, 06883, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
GREGORY CROSS
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT AND TREASURER |
| Residence Address | 99 NOD ROAD, RIDGEFIELD, 06877, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
DAVID T. PAYNE
| Role | Principal |
|---|---|
| Title | ASST. GEN. COUNSEL & ASST. SEC'Y |
| Residence Address | 20 SOUTHVIEW DRIVE, WATERTOWN, 06795, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
ALFRED LEONARDI
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT, FINANCE |
| Residence Address | 20 WINCHESTER TERRACE, RANDOLPH, 07869, NJ |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310 |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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