| Entity Name: | DERBY WINNELSON CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 05 Feb 1931 |
| Date of dissolution: | 06 Jun 1995 |
| Business ALEI: | 0012175 |
| Annual report due: | 28 Feb 1995 |
| Mailing address: | 740 RIVER RD, SHELTON, CT, 06484 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HENRY PANZA | Agent | 740 RIVER RD, SHELTON, CT, 06484, United States | 39 WESTFIELD ST, WEST HAVEN, CT, 06516, United States |
| Name | Role | Residence address |
|---|---|---|
| MICHAEL TUCCI | Officer | 993 WILLARD RD., ORANGE, CT, 06477, United States |
| HENRY PANZA | Officer | 39 WESTFIELD ST, WEST HAVEN, CT, 06516, United States |
| CALVIN GROUT | Officer | 447 PATON DR., SPRINGBORO, OH, 45066, United States |
| MARK MOORE | Officer | 859 WILLARD STREET -SUITE 300, QUINCY, MA, 02169, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | D. H. KELLY COMPANY | DERBY WINNELSON CO. | 1988-09-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001535156 | 1995-06-06 | No data | Dissolution | Certificate of Dissolution | No data |
| 0000253676 | 1993-11-23 | No data | Reinstatement | Certificate of Reinstatement | No data |
| 0000253675 | 1990-03-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000253674 | 1989-10-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000999066 | 1988-09-21 | No data | Amendment | Amend Name | No data |
| 0000257146 | 1931-03-06 | No data | First Report | Organization and First Report | No data |
| 0000257145 | 1931-02-05 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
