| Entity Name: | MARTIN BERGIN'S SONS (INCORPORATED) |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 15 Mar 1912 (Companies founded in March 1912) |
| Business ALEI: | 0030025 |
| Annual report due: | 15 Mar 1998 |
| Business address: | 290 EAST MAIN STREET, WATERBURY, CT, 06787 |
| Mailing address: | 290 E MAIN ST, WATERBURY, CT, 06702 |
| ZIP code: | 06787 (Companies in Litchfield, 06787) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY P. BERGIN | Agent | 144 BUCKINGHAM ST., WATERBURY, CT, 06710, United States | 71 TOWER ROAD, WATERBURY, CT, 06710, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLAUDIA J. BERGIN | Officer | 290 EAST MAIN ST., WATERBURY, CT, 06702, United States | 181 HIGH ST, THOMASTON, CT, 06787, United States |
| WILLIAM J. BERGIN SR. | Officer | 290 EAST MAIN ST., WATERBURY, CT, 06702, United States | 181 HIGH ST., THOMASTON, CT, 06787, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001741334 | 1997-07-31 | 1997-07-31 | Merger | Certificate of Merger | No data |
| 0001713840 | 1997-03-10 | 1997-03-10 | Annual Report | Annual Report | 1997 |
| 0001584184 | 1996-01-22 | No data | Reinstatement | Certificate of Reinstatement | No data |
| 0000555939 | 1994-02-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000555938 | 1993-10-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000555937 | 1989-10-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000555936 | 1912-03-22 | No data | First Report | Organization and First Report | No data |
| 0000555935 | 1912-03-15 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
