| Entity Name: | WMR 1854 Corporation |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Mar 1909 (Companies founded in March 1909) |
| Business ALEI: | 0040556 |
| Annual report due: | 11 Mar 2025 |
| NAICS code: | 424130 - Industrial and Personal Service Paper Merchant Wholesalers |
| Business address: | 19 N. GEORGE ST, MERIDEN, CT, 06451, United States |
| Mailing address: | 14313 Charthouse Cir, Naples, FL, United States, 34114-8965 |
| ZIP code: | 06451 (Companies in New Haven, 06451) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| E-Mail: | russellhallco@msn.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| WILLIAM F. ROSA | Agent | 19 N. GEORGE ST, MERIDEN, CT, 06451, United States | PO Box 667, Madison, CT, 06443, United States | +1 203-627-7336 | russellhallco@msn.com | 146 Harbor Ave, Madison, CT, 06443-2809, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MICHELE L. ROSA | Officer | 19 NORTH GEORGE ST, MERIDEN, CT, 06451, United States | No data | No data | 146 Harbor Ave, Madison, CT, 06443-2809, United States |
| WILLIAM F. ROSA | Officer | 19 NORTH GEORGE ST, MERIDEN, CT, 06451, United States | +1 203-627-7336 | russellhallco@msn.com | 146 Harbor Ave, Madison, CT, 06443-2809, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MICHELE L. ROSA | Director | 19 NORTH GEORGE ST, MERIDEN, CT, 06451, United States | No data | No data | 146 Harbor Ave, Madison, CT, 06443-2809, United States |
| WILLIAM F. ROSA | Director | 19 NORTH GEORGE ST, MERIDEN, CT, 06451, United States | +1 203-627-7336 | russellhallco@msn.com | 146 Harbor Ave, Madison, CT, 06443-2809, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RUSSELL HALL COMPANY, THE | WMR 1854 Corporation | 2022-09-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012215139 | 2024-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0011088547 | 2023-04-03 | No data | Annual Report | Annual Report | No data |
| BF-0011022232 | 2022-09-29 | 2022-09-29 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0010532900 | 2022-04-25 | No data | Annual Report | Annual Report | No data |
| BF-0009884894 | 2022-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0008094743 | 2022-03-07 | No data | Annual Report | Annual Report | 2020 |
| 0006676445 | 2019-11-11 | No data | Annual Report | Annual Report | 2019 |
| 0006395837 | 2019-02-21 | No data | Annual Report | Annual Report | 2018 |
| 0006106287 | 2018-03-05 | No data | Annual Report | Annual Report | 2016 |
| 0006106292 | 2018-03-05 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
