| Entity Name: | BARON MOTOR CAR CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 30 Jun 1975 |
| Business ALEI: | 0004359 |
| Business address: | 1360 MAIN ST, WATERTOWN, CT, 06795 |
| ZIP code: | 06795 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN B. THEAKER | Agent | BISHOPS CORNER, 10 CROSSROADS PLZ, WEST HARTFORD, CT, 06117, United States | CONNECTICUT, 65 SO HIGHLAND ST, 65 SOUTH HIGHLAND ST, WEST HARTFORD, CT, 06119, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL J. PARENTEAU | Officer | 1360 MAIN STREET, WATERTOWN, CT, 06795, United States | 66 DEERFIELD LA, WATERTOWN, CT, 06795, United States |
| GIANCARLO (JOHN) DICROSTA | Officer | 1360 MAIN STREET, WATERTOWN, CT, 06795, United States | 38 NILSON DRIVE, OAKVILLE, CT, 06779, United States |
| TODD E. LEMAY | Officer | 1360 MAIN ST, WATERTOWN, CT, 06795, United States | 60 CHERRY AVE., WATERTOWN, CT, 06795, United States |
| LOUIS LON GO | Officer | 1360 MAIN STREET, WATERTOWN, CT, 06795, United States | 364 BUCKINGHAM STREET, OAKVILLE, CT, 06779, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006627410 | 2019-08-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006539161 | 2019-04-22 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001636310 | 1996-09-25 | No data | Cease Principal | Cease Principal | No data |
| 0001636311 | 1996-09-25 | No data | Additional Principal | Additional Principal | No data |
| 0001615657 | 1996-07-15 | No data | Annual Report | Annual Report | 1996 |
| 0001547472 | 1995-08-08 | No data | Additional Principal | Additional Principal | No data |
| 0001547469 | 1995-08-08 | No data | Cease Principal | Cease Principal | No data |
| 0001546306 | 1995-08-02 | No data | Annual Report | Annual Report | 1995 |
| 0000076020 | 1994-04-22 | No data | Cease Principal | Cease Principal | No data |
| 0000076021 | 1994-04-22 | No data | Additional Principal | Additional Principal | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
