| Entity Name: | HLCT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 27 Jun 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 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 655000 |
| 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY C. MORRO | Officer | BAY HARBOUR MANAGEMENT, L.C., 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
