| Entity Name: | NED Liquidating Inc |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report due |
| Date Formed: | 07 Jul 1972 (Companies founded in July 1972) |
| Date of dissolution: | 31 Dec 2022 |
| Business ALEI: | 0015365 |
| Annual report due: | 28 Jul 2023 |
| NAICS code: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Business address: | 115 WATER STREET, SOUTHINGTON, CT, 06489, United States |
| Mailing address: | 115 WATER STREET, SOUTHINGTON, CT, United States, 06489 |
| ZIP code: | 06489 (Companies in Hartford, 06489) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | PKOHLBERG@NEDRIVES.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK EDWARD PITEO | Director | 115 WATER STREET, SOUTHINGTON, CT, 06489, United States | 78 BROOKFIELD COURT, SOUTHINGTON, CT, 06489, United States |
| DONNA RAE PERKINS | Director | 115 WATER STREET, SOUTHINGTON, CT, 06489, United States | 100 FOREST LANE, SOUTHINGTON, CT, 06489, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADAM MICHAEL PITEO | Officer | 115 WATER STREET, SOUTHINGTON, CT, 06489, United States | 31 MARILYN DRIVE, BRISTOL, CT, 06010, United States |
| PAMELA PITEO KOHLBERG | Officer | 115 WATER STREET, SOUTHINGTON, CT, 06489, United States | 115 FOREST LANE, SOUTHINGTON, CT, 06489, United States |
| PETER C. LAVOIE | Officer | 115 WATER STREET, SOUTHINGTON, CT, 06489, United States | 69 HILLTOP DRIVE, WEST HARTFORD, CT, 06107, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ADAM M. PITEO | Agent | 115 WATER STREET, SOUTHINGTON, CT, 06489, United States | 115 WATER ST., SOUTHINGTON, CT, 06468, United States | +1 203-525-5502 | adamp@nedrives.com | 31 MARILYN DRIVE, BRISTOL, CT, 06010, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | New England Drives & Controls, Inc. | NED Liquidating Inc | 2022-08-15 |
| Name change | NEW ENGLAND DRIVES & CONTROLS, INC. | NED Liquidating Inc | 2022-07-28 |
| Name change | NED Liquidating Inc | New England Drives & Controls, Inc. | 2022-07-28 |
| Name change | ELECTRO MECHANICAL DRIVES, INC. | NEW ENGLAND DRIVES & CONTROLS, INC. | 2001-01-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011548171 | 2022-12-31 | 2022-12-31 | Dissolution | Certificate of Dissolution | No data |
| BF-0010969357 | 2022-08-15 | 2022-08-15 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0010944131 | 2022-07-28 | 2022-07-28 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0010944142 | 2022-07-28 | 2022-07-28 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0010305257 | 2022-06-29 | No data | Annual Report | Annual Report | 2022 |
| 0007361655 | 2021-06-08 | No data | Annual Report | Annual Report | 2020 |
| 0007361882 | 2021-06-08 | No data | Annual Report | Annual Report | 2021 |
| 0006585786 | 2019-06-26 | No data | Annual Report | Annual Report | 2019 |
| 0006210041 | 2018-07-03 | No data | Annual Report | Annual Report | 2018 |
| 0005885132 | 2017-07-11 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
