| Entity Name: | ALICA HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Dec 1976 |
| Date of dissolution: | 08 Dec 2009 |
| Business ALEI: | 0000211 |
| Annual report due: | 28 Dec 2010 |
| Business address: | ONE ORANGE WAY, WINDSOR, CT, 06095-4774 |
| ZIP code: | 06095 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | Randall.Price@us.ing.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID PENDERGRASS | Officer | ING, 5780 POWERS FERRY ROAD, N.W., ATLANTA, GA, 30327, United States | 4543 CAPERS CROSSING, NORCROSS, GA, 30092, United States |
| JANE BOYLE | Officer | ONE ORANGE WAY, WINDSOR, CT, 06095, United States | ONE ORANGE WAY, WINDSOR, CT, 06095, United States |
| JOY BENNER | Officer | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401, United States | 4136 PRAIRIE RIDGE ROAD, EAGAN, MN, 55123, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MIM PROPERTIES, INC. | ALICA HOLDINGS, INC. | 1990-06-08 |
| Name change | AE THREE, INCORPORATED | MIM PROPERTIES, INC. | 1985-07-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004062762 | 2009-12-08 | 2009-12-08 | Dissolution | Certificate of Dissolution | No data |
| 0004048549 | 2009-11-11 | No data | Annual Report | Annual Report | 2009 |
| 0003853084 | 2009-01-26 | 2009-01-26 | Change of Agent | Agent Change | No data |
| 0003838986 | 2009-01-06 | No data | Annual Report | Annual Report | 2007 |
| 0003838990 | 2009-01-06 | No data | Annual Report | Annual Report | 2008 |
| 0003559493 | 2007-10-19 | 2007-10-19 | Change of Business Address | Business Address Change | No data |
| 0003360935 | 2006-12-21 | No data | Annual Report | Annual Report | 2006 |
| 0003142209 | 2005-12-27 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
