Entity Name: | AGI LIQUIDATING CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 05 Jul 1967 |
Date of dissolution: | 03 Jan 2003 |
Business ALEI: | 0012469 |
Annual report due: | 29 Jul 2003 |
Mailing address: | P.O. BOX 7055, PROSPECT, CT, 06712 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Name | Role | Business address | Residence address |
---|---|---|---|
MARK GUASTAFERRI | Agent | ROUTE 69, PROSPECT, CT, 06716, United States | 50 WATERBURY RD., SUITE G, PROSPECT, CT, 06712, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
PAULA MIRABELLE | Officer | WATERBURY RD., PROSPECT, CT, 06712, United States | 50 WATERBURY ROAD, SUITE G, PROSPECT, CT, 06712, United States |
MARK GUASTAFERRI | Officer | WATERBURY RD., PROSPECT, CT, 06712, United States | 50 WATERBURY RD., SUITE G, PROSPECT, CT, 06712, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | AMERICAN GENERAL INVESTORS, INC. | AGI LIQUIDATING CORPORATION | 2003-01-06 |
Name change | DANA REALTY COMPANY, INC. | AMERICAN GENERAL INVESTORS, INC. | 1983-08-22 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002522635 | 2003-01-06 | 2003-01-06 | Amendment | Amend Name | No data |
0002522860 | 2003-01-03 | 2003-01-03 | Dissolution | Certificate of Dissolution | No data |
0002491822 | 2002-07-29 | 2002-07-29 | Annual Report | Annual Report | 2002 |
0002317902 | 2001-08-01 | 2001-08-01 | Annual Report | Annual Report | 2001 |
0002160835 | 2000-09-25 | No data | Interim Notice | Interim Notice | No data |
0002147557 | 2000-08-15 | 2000-08-15 | Annual Report | Annual Report | 2000 |
0002001726 | 1999-07-22 | 1999-07-22 | Annual Report | Annual Report | 1999 |
0001863807 | 1998-07-13 | 1998-07-13 | Annual Report | Annual Report | 1998 |
0001764252 | 1997-07-30 | 1997-07-30 | Annual Report | Annual Report | 1997 |
0001638239 | 1996-07-15 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website