CUSTOM VAULT CORPORATION


Address: 4 Research Drive, Bethel, CT 06801

CUSTOM VAULT CORPORATION (UBI# 602394726) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 19, 2005. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602394726
Business Name CUSTOM VAULT CORPORATION
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State CONNECTICUT
Incorporation Date 2005-04-19
Expiration Date 2021-04-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Michael Elliot Governor 4 RESEARCH DRIVE, BETHEL, CT, 06801
Michael Iadarola Governor 4 RESEARCH DRIVE, BETHEL, CT, 06801
Thomas Brennen Governor 4 RESEARCH DRIVE, BETHEL, CT, 06801
Todd Michalka Governor 4 RESEARCH DRIVE, BETHEL, CT, 06801

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-04-20, 2019-04-11, 2018-04-10, 2017-04-13, 2016-04-25, 2015-04-22, 2014-04-18, 2013-04-25, 2012-04-16, 2011-03-11, 2010-03-31, 2009-04-21, 2008-05-22, 2007-04-18, 2006-06-30
ARDUEDATE 2020-03-01, 2019-03-01, 2018-03-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Dissolution/Withdrawal 2005-02-01
FOREIGN REGISTRATION STATEMENT 2005-04-25, 2004-05-26
Initial Report 2005-06-07
Statement of Change 2016-05-13, 2012-04-23

Office Location

Street Address 4 RESEARCH DRIVE
City BETHEL
State CT
Zip Code 06801

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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Michael Elliot Governor 4 RESEARCH DRIVE, BETHEL, CT, 06801
Michael Iadarola Governor 4 RESEARCH DRIVE, BETHEL, CT, 06801
Thomas Brennen Governor 4 RESEARCH DRIVE, BETHEL, CT, 06801
Todd Michalka Governor 4 RESEARCH DRIVE, BETHEL, CT, 06801

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.