| Entity Name: | LADY CARLTON COAT COMPANY, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Dec 1956 (Companies founded in December 1956) |
| Date of dissolution: | 17 Dec 2019 |
| Business ALEI: | 0027043 |
| Annual report due: | 18 Dec 2020 |
| Business address: | 11 ORLANDO PLACE, NORWALK, CT, 06854, United States |
| Mailing address: | 11 ORLANDO PLACE, NORWALK, CT, United States, 06854 |
| ZIP code: | 06854 (Companies in Fairfield, 06854) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| E-Mail: | MKOLBRENNER@KOLBRENNERALEXANDER.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER V. LATHOURIS | Agent | 1100 SUMMER ST, STAMFORD, CT, 06905, United States | 1100 SUMMER STREET, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HENRY WASHBURN | Officer | 11 ORLANDO PLACE, NORWALK, CT, 06854, United States | 24 Davenport Ave, Westport, CT, 06880-5805, United States |
| JAY BRACHFELD | Officer | 6221 NW 23RD ROAD, BOCA RATON, FL, 33434, United States | 6221 NW 23RD ROAD, BOCA RATON, FL, 33434, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006697076 | 2019-12-17 | 2019-12-17 | Dissolution | Certificate of Dissolution | No data |
| 0006684710 | 2019-11-21 | No data | Annual Report | Annual Report | 2019 |
| 0006684704 | 2019-11-21 | No data | Annual Report | Annual Report | 2017 |
| 0006684702 | 2019-11-21 | No data | Annual Report | Annual Report | 2016 |
| 0006684707 | 2019-11-21 | No data | Annual Report | Annual Report | 2018 |
| 0005351917 | 2015-06-15 | 2015-06-15 | Reinstatement | Certificate of Reinstatement | No data |
| 0000504147 | 1988-08-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000504146 | 1988-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000504145 | 1957-03-08 | No data | First Report | Organization and First Report | No data |
| 0000504144 | 1956-12-19 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
