| Entity Name: | SAUGATUCK CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 23 May 1972 (Companies founded in May 1972) |
| Business ALEI: | 0041306 |
| Annual report due: | 30 May 1997 |
| Mailing address: | C/O MEL LAMELAS SCHANTZ, SCHATZMAN & AARONSON, P.A. 200 S. BISCAYNE BLVD., STE. 1050, MIAMI, FL, 33131-2394 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOAN E. LUSK | Officer | 70 E. 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10022, United States | 214 RAHWAY ROAD, BARNEGAT, NJ, 08005, United States |
| RAYMOND TOLLETT JR. | Officer | 2301 CEDAR SPRINGS ROAD, SUITE 300, DALLAS, TX, 75201, United States | 4336 STANHOPE, DALLAS, TX, 75201, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010474188 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001712195 | 1997-04-22 | 1997-04-22 | Annual Report | Annual Report | 1994 |
| 0001712197 | 1997-04-22 | 1997-04-22 | Annual Report | Annual Report | 1996 |
| 0001706905 | 1997-04-03 | 1997-04-03 | Merger | Certificate of Merger | No data |
| 0001705997 | 1997-03-24 | 1997-03-24 | Change of Agent | Agent Change | No data |
| 0000775034 | 1989-08-08 | No data | Reinstatement | Certificate of Reinstatement | No data |
| 0000775035 | 1989-08-08 | No data | Miscellaneous | Miscellaneous | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
