| Entity Name: | MERIDEN OPEN COUNTRY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 21 Oct 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 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MILES SHOES RING ROAD, CONN., INC. | MERIDEN OPEN COUNTRY, INC. | 1979-08-13 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
