| Entity Name: | CUSTOM VAULT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Apr 2005 (20 years ago) |
| Branch of: | CUSTOM VAULT CORPORATION, CONNECTICUT (Company Number 0296467) |
| Date of dissolution: | 29 Jul 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jul 2021 (4 years ago) |
| Document Number: | F05000002157 |
| FEI/EIN Number | 06-1393463 |
| Address: | 4 RESEARCH DRIVE, BETHEL, CT 06801 |
| Mail Address: | 4 RESEARCH DRIVE, BETHEL, CT 06801 |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BRENNAN, THOMAS P. | DIRECTOR | 4 RESEARCH DRIVE, BETHEL, CT 06801 |
| ELLIOT, MICHAEL J. | DIRECTOR | 4 RESEARCH DRIVE, BETHEL, CT 06801 |
| Name | Role | Address |
|---|---|---|
| BRENNAN, THOMAS P. | PRESIDENT | 4 RESEARCH DRIVE, BETHEL, CT 06801 |
| Name | Role | Address |
|---|---|---|
| MICHALKA, TODD | CHIEF FINANCIAL OFFICER | 4 RESEARCH DRIVE, BETHEL, CT 06801 |
| Name | Role | Address |
|---|---|---|
| ELLIOT, MICHAEL J. | SECRETARY | 4 RESEARCH DRIVE, BETHEL, CT 06801 |
| Name | Role | Address |
|---|---|---|
| IADAROLA, MICHAEL | VICE PRESIDENT | 4 RESEARCH DRIVE, BETHEL, CT 06801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-07-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 4 RESEARCH DRIVE, BETHEL, CT 06801 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 4 RESEARCH DRIVE, BETHEL, CT 06801 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000524613 | TERMINATED | 1000000756616 | COLUMBIA | 2017-09-07 | 2037-09-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000285892 | TERMINATED | 1000000743411 | COLUMBIA | 2017-05-15 | 2037-05-18 | $ 28,707.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2021-07-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
