PO BOX 155, MYSTIC, 06355, CT
WHITMAN & HOWARD, INC.
ATTN: GENERAL COUNSEL, ONE TYCO PARK, EXETER, 03833, NH
Subject WHITMAN & HOWARD, 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 49649 and its seat is at ATTN: GENERAL COUNSEL, ONE TYCO PARK, EXETER, 03833, NH. The company was established on 16th June 1968 and its actual status is Withdrawn.
| Entity Name | WHITMAN & HOWARD, INC. |
|---|---|
| Entity Number | 49649 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 16th June 1968 |
| Mailing Address | ATTN: GENERAL COUNSEL, ONE TYCO PARK, EXETER, 03833, NH |
| Citizenship/State Inc | Foreign/MA |
| Legal form | Stock |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are DIANE C. CREEL, who’s seat is at 100 WEST BROADWAY, SUITE 5000, LONG BEACH, 90802, CA, CREIGHTON K. EARLY, who’s seat is at ONE TYCO PARK, EXETER, 03833, NH, J. BRAD MCGEE, who’s seat is at ONE TYCO PARK, EXETER, 03833, NH, CHARLES S. ALPERT, who’s seat is at 100 WEST BROADWAY, SUITE 5000, LONG BEACH, 90802, CA, M. BRIAN MOROZE, who’s seat is at ONE TYCO PARK, EXETER, 03833, NH, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, 06106, CT.
DIANE C. CREEL
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 245 BAY SHORE DRIVE, LONG BEACH, 90803, CA |
| Business Address | 100 WEST BROADWAY, SUITE 5000, LONG BEACH, 90802, CA |
CREIGHTON K. EARLY
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 66 FRONT STREET, EXETER, 03833, NH |
| Business Address | ONE TYCO PARK, EXETER, 03833, NH |
J. BRAD MCGEE
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 7 FOREST GREEN ROAD, RYE, 03833, NH |
| Business Address | ONE TYCO PARK, EXETER, 03833, NH |
CHARLES S. ALPERT
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 204 SOUTH LINDEN, BEVERLY HILLS, 90212, CA |
| Business Address | 100 WEST BROADWAY, SUITE 5000, LONG BEACH, 90802, CA |
M. BRIAN MOROZE
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 34 PINE STREET, EXETER, 03833, NH |
| Business Address | ONE TYCO PARK, EXETER, 03833, NH |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, 06106, CT |
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