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HLCT, INC.

Company Details

Entity Name: HLCT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 27 Jun 1977 (Companies founded in June 1977)
Business ALEI: 0040331
Business address: 162 WEST STREET, CROMWELL, CT, 06416
Mailing address: 10800 SIKES PLACE SUITE 300, CHARLOTTE, NC, 28277
ZIP code: 06416 (Companies in Middlesex, 06416)
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 655000

Agent

Name Role Business address Residence address
ANDREW E. BECKER ESQUIRE Agent 162 WEST STREET, CROMWELL, CT, 06416, United States 101 BROAD STREET, MIDDLETOWN, CT, 06457, United States

Officer

Name Role Business address Residence address
ANTHONY C. MORRO Officer BAY HARBOUR MANAGEMENT, 885 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, United States 187 NOROTON AVENUE, DARIEN, CT, 06820, United States
DAVID G. MARSHALL Officer 10720 SIKES PLACE, SUITE 110, CHARLOTTE, NC, 28277, United States 3122 LAUREL WOOD DRIVE, MATTHEWS, NC, 28105, United States
ROBERT SAMPSON Officer 1040 TUNNEL LANE, P.O. BOX 537, CAZENOVIA, NY, 13035, United States 1040 TUNNEL LANE, P.O. BOX 537, CAZENOVIA, NY, 13035, United States
THEODORE P. ROSSI Officer 162 WEST STREET, CROMWELL, CT, 06416, United States 94 Middle Haddam Rd, East Hampton, CT, 06424, United States
KURT CELLAR Officer BAY HARBOUR MANAGEMENT, 885 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, United States 3 NASH ISLAND, DARIEN, CT, 06820, United States

History

Type Old value New value Date of change
Name change HLM HOLDINGS, INC. HLCT, INC. 2007-11-02
Name change ROSSI WOOD PRODUCTS, INC. HLM HOLDINGS, INC. 2005-03-28
Name change ROSSI AMERICAN HARDWOODS, INC. ROSSI WOOD PRODUCTS, INC. 2002-10-30
Name change ROSSI ENTERPRISES, INCORPORATED ROSSI AMERICAN HARDWOODS, INC. 1996-12-23

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010516407 2022-03-22 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010178929 2021-12-22 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004854358 2013-05-03 2013-05-03 Change of Agent Agent Change No data
0003568776 2007-11-02 2007-11-02 Amendment Amend Name No data
0003547632 2007-10-02 No data Annual Report Annual Report 2007
0003407034 2007-03-05 No data Interim Notice Interim Notice No data
0003281780 2006-08-23 No data Annual Report Annual Report 2005
0003281782 2006-08-23 No data Annual Report Annual Report 2006
0002889559 2005-03-28 2005-03-28 Amendment Amend Name No data
0002864666 2005-01-31 No data Name Reservation Reservation of Name No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website