| Entity Name: | M. S. CHAMBERS & SON, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Jun 1966 |
| Date of dissolution: | 14 Oct 2004 |
| Business ALEI: | 0028930 |
| Annual report due: | 28 Jun 2004 |
| Mailing address: | C/O 565 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10019 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 301000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M. S. CHAMBERS & SON, INC., NEW YORK | 1974531 | NEW YORK |
| Headquarter of | M. S. CHAMBERS & SON, INC., RHODE ISLAND | 000053590 | RHODE ISLAND |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN H. FITZSIMONS | Officer | DYSON KISSNER MORAN CORP, 565 FIFTH AVE, 4TH FL, NEW YORK, NY, 10017-2413, United States | 511 EAST 20TH ST, NEW YORK, NY, 10010, United States |
| ROBERT R. DYSON | Officer | 565 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, United States | 45 Reade Place, Poughkeepsie, NY, 12601, United States |
| MICHAEL L. FROST | Officer | C/O BURNER SYSTEMS INTERNATIONAL,INC, 3600 CUMMINGS RD., CHATTANOOGA, TN, 37419, United States | 309 TENNANT CIRCLE, CHICKAMAUGA, GA, 30707, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010468454 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002812591 | 2004-10-14 | 2004-10-14 | Dissolution | Certificate of Dissolution | No data |
| 0002685082 | 2003-08-04 | 2003-08-04 | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002523056 | 2002-10-01 | 2002-10-01 | Annual Report | Annual Report | 2002 |
| 0002278643 | 2001-06-25 | 2001-06-25 | Annual Report | Annual Report | 2001 |
| 0002128940 | 2000-06-26 | 2000-06-26 | Annual Report | Annual Report | 2000 |
| 0001989911 | 1999-06-14 | 1999-06-14 | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
