| Entity Name: | THE PLATT-LABONIA COMPANY OF NORTH HAVEN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 30 Jan 1953 (Companies founded in January 1953) |
| Business ALEI: | 0036948 |
| Business address: | 70 STODDARD AVE, NORTH HAVEN, CT, 06473 |
| Mailing address: | P.O. BOX 398, NORTH HAVEN, CT, 06473 |
| ZIP code: | 06473 (Companies in New Haven, 06473) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | DAVIDM@PLATTLABONIA.COM |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4N5K4 | Obsolete | Non-Manufacturer | 2007-01-29 | 2024-03-07 | 2023-10-10 | No data | |||||||||||||||
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| POC | ART PFAFF |
| Phone | +1 203-239-5681 |
| Fax | +1 203-234-7978 |
| Address | 70 STODDARD AVE, NORTH HAVEN, CT, 06473 2524, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JAMES F. BYRNE | Agent | 59 ELM STREET, SUITE 105, NEW HAVEN, CT, 06510, United States | DAVIDM@PLATTLABONIA.COM | 47 RIVER ROAD, ESSEX, CT, 06426, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELIZABETH A. LABONIA | Officer | 70 STODDARD AVENUE, NORTH HAVEN, CT, 06473, United States | 50 MOUNTAIN BROOK DRIVE, CHESHIRE, CT, 06410, United States |
| GUY FERRAIOLO | Officer | 70 STODDARD AVENUE, NORTH HAVEN, CT, 06473, United States | 15 SMOKE RISE ROAD, WALLINGFORD, CT, 06492, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PLATT-LABONIA COMPANY, THE | THE PLATT-LABONIA COMPANY OF NORTH HAVEN, INC. | 2015-03-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011783495 | 2023-05-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011672121 | 2023-01-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005306102 | 2015-03-27 | 2015-03-27 | Amendment | Amend Name | No data |
| 0005274295 | 2015-02-06 | No data | Annual Report | Annual Report | 2015 |
| 0005029977 | 2014-01-28 | No data | Annual Report | Annual Report | 2014 |
| 0005022653 | 2014-01-17 | No data | Change of Agent Address | Agent Address Change | No data |
| 0005022516 | 2014-01-17 | No data | Annual Report | Annual Report | 2011 |
| 0005022520 | 2014-01-17 | No data | Annual Report | Annual Report | 2012 |
| 0005022522 | 2014-01-17 | No data | Annual Report | Annual Report | 2013 |
| 0004320478 | 2011-02-14 | 2011-02-14 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
