| Entity Name: | R. A. BERLANDY & SONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 19 Jun 1956 (Companies founded in June 1956) |
| Business ALEI: | 0038042 |
| Business address: | 89 HARDING STREET, KENSINGTON, CT, 06037 |
| Mailing address: | P.O. BOX 7131, KENSINGTON, CT, 06037 |
| ZIP code: | 06037 (Companies in Hartford, 06037) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| J. SCOTT MCCUIN | Agent | 1263 WILBUR CROSS HIGHWAY, BERLIN, CT, 06037, United States | 18 SKY STREET, ENFIELD, CT, 06082, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS H. BERLANDY | Officer | 89 HARDING STREET, KENSINGTON, CT, 06037, United States | 90 HELM DRIVE, FARMINGTON, CT, 06032, United States |
| PETER A. BERLANDY | Officer | 89 HARDING STREET, KENSINGTON, CT, 06037, United States | 91 HELM DRIVE, FARMINGTON, CT, 06032, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BRIARWOOD CONSTRUCTION CORPORATION | R. A. BERLANDY & SONS, INC. | 1961-10-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007342757 | 2021-05-18 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007160186 | 2021-02-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002576288 | 2003-01-30 | 2003-01-30 | Annual Report | Annual Report | 2002 |
| 0002317981 | 2001-08-01 | 2001-08-01 | Annual Report | Annual Report | 2001 |
| 0002167717 | 2000-10-19 | 2000-10-19 | Annual Report | Annual Report | 2000 |
| 0002167713 | 2000-10-19 | 2000-10-19 | Annual Report | Annual Report | 1996 |
| 0002167715 | 2000-10-19 | 2000-10-19 | Annual Report | Annual Report | 1998 |
| 0002167714 | 2000-10-19 | 2000-10-19 | Annual Report | Annual Report | 1997 |
| 0002167716 | 2000-10-19 | 2000-10-19 | Annual Report | Annual Report | 1999 |
| 0001561673 | 1995-10-11 | No data | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
