| Entity Name: | HAMILTON-BOXER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 08 Dec 1971 (Companies founded in December 1971) |
| Business ALEI: | 0021052 |
| Business address: | 19 HAMILTON DR., MADISON, CT, 06443 |
| Mailing address: | PATRICK J CRACO 19 HAMILTON DR., MADISON, CT, 06443 |
| ZIP code: | 06443 (Companies in New Haven, 06443) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK J CRACO | Agent | BOSTON POST RD, CLINTON, CT, 06413, United States | 19 HAMILTON DR, MADISON, CT, 06443, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| YOLANDA CRACO | Officer | 19 HAMILTON DR., MADISON, CT, 06443, United States | 19 HAMILTON DRIVE, MADISON, CT, 06443, United States |
| PATRICK J. CRACO | Officer | 19 HAMILTON DR., MADISON, CT, 06443, United States | 19 HAMILTON DRIVE, MADISON, CT, 06443, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HAMILTON BLDRS., INC. | HAMILTON-BOXER, INC. | 1989-12-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011990551 | 2023-09-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011860826 | 2023-06-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003837312 | 2008-12-30 | No data | Annual Report | Annual Report | 2008 |
| 0003600100 | 2007-12-20 | No data | Annual Report | Annual Report | 2007 |
| 0003445839 | 2007-04-23 | No data | Annual Report | Annual Report | 2006 |
| 0003134347 | 2005-12-19 | No data | Annual Report | Annual Report | 2005 |
| 0003084053 | 2005-08-15 | No data | Annual Report | Annual Report | 2004 |
| 0003084052 | 2005-08-15 | No data | Annual Report | Annual Report | 2003 |
| 0002566315 | 2003-01-06 | 2003-01-06 | Annual Report | Annual Report | 2002 |
| 0002381400 | 2001-12-31 | 2001-12-31 | Annual Report | Annual Report | 2001 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
