| Entity Name: | JOHN H. LAPPEN, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 29 Jun 1926 (Companies founded in June 1926) |
| Business ALEI: | 0025199 |
| Annual report due: | 29 Jun 2000 |
| Business address: | 301 EAST CENTER ST., MANCHESTER, CT, 06040 |
| ZIP code: | 06040 (Companies in Hartford, 06040) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES B GRIMES JR | Agent | 301 EAST CENTER STREET, MANCHESTER, CT, 06040, United States | 148 BIRCH MOUNTAIN ROAD, MANCHESTER, CT, 06040, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY P. CLARKE | Officer | 301 EAST CENTER ST., MANCHESTER, CT, 06040, United States | 96 VOLPI ROAD, MANCHESTER, CT, 06040, United States |
| GAIL CLARKE | Officer | 301 EAST CENTER STREET, MANCHESTER, CT, 06040, United States | 92 VOLPI ROAD, BOLTON, CT, 06043, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOLDEN,NELSON INCORPORATED THE | JOHN H. LAPPEN, INCORPORATED | 1946-11-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002125164 | 2000-06-27 | 2000-06-27 | Merger | Certificate of Merger | No data |
| 0001994376 | 1999-07-01 | 1999-07-01 | Annual Report | Annual Report | 1999 |
| 0001910345 | 1998-10-30 | 1998-10-30 | Annual Report | Annual Report | 1998 |
| 0001747391 | 1997-05-28 | 1997-05-28 | Annual Report | Annual Report | 1997 |
| 0001646809 | 1996-07-26 | No data | Annual Report | Annual Report | 1996 |
| 0001558395 | 1995-07-03 | No data | Annual Report | Annual Report | 1995 |
| 0000474300 | 1993-12-14 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000474299 | 1958-11-13 | No data | Miscellaneous | Miscellaneous | No data |
| 0000474298 | 1958-11-03 | No data | Amendment | Amend | No data |
| 0000996967 | 1946-11-04 | No data | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
