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MERIDEN OPEN COUNTRY, INC.

Company Details

Entity Name: MERIDEN OPEN COUNTRY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 21 Oct 1970 (Companies founded in October 1970)
Date of dissolution: 19 Apr 2001
Business ALEI: 0031307
Annual report due: 20 Oct 2001
Business address: 470 LEWIS AVE. SP#8, MERIDAN, CT, 06450
Mailing address: 7880 BENT BRANCH DR. #100, IRVING, TX, 75063
ZIP code: 06450 (Companies in New Haven, 06450)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 0

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Officer

Name Role Business address Residence address
NANCY L. WINTON Officer 7880 BENT BRANCH DR. #100, IRVING, TX, 75063, United States 2649 NEWCASTLE DR., CAROLLTON, TX, 75007, United States
TIMOTHY D. SITES Officer 7880 BENT BRANCH DR. #100, IRVING, TX, 75063, United States 1255 TURNBRIDGE TRAIL, ALGONQUIN, IL, 60102, United States
R. SHAWN NEVILLE Officer 7880 BENT BRANCH DR. #100, IRVING, TX, 75063, United States 24 B OLD FARM ROAD, DARIAN, CT, 06820, United States

History

Type Old value New value Date of change
Name change MILES SHOES RING ROAD, CONN., INC. MERIDEN OPEN COUNTRY, INC. 1979-08-13

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010470750 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006948580 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0002244072 2001-04-19 2001-04-19 Dissolution Certificate of Dissolution No data
0002177936 2000-11-06 2000-11-06 Annual Report Annual Report 2000
0002031872 1999-10-21 1999-10-21 Annual Report Annual Report 1999
0001912479 1998-11-02 1998-11-02 Annual Report Annual Report 1998
0001853158 1998-06-15 1998-06-15 Change of Agent Address Agent Address Change No data
0001718297 1997-05-08 1997-05-08 Reinstatement Certificate of Reinstatement No data
0000571770 1994-08-19 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0000571769 1994-04-05 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website