| Entity Name: | SECOND GREENWICH CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 07 Apr 1971 (Companies founded in April 1971) |
| Date of dissolution: | 10 Nov 1998 |
| Business ALEI: | 0041730 |
| Annual report due: | 30 Apr 1999 |
| Business address: | 401 MERRITT 7, NORWALK, CT, 06851 |
| Mailing address: | P.O. BOX 5101, NORWALK, CT, 06856 |
| ZIP code: | 06851 (Companies in Fairfield, 06851) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECOND GREENWICH CORP. | 1786870 | NEW YORK |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL P PARENTE | Officer | 401 MERRITT 7, NORWALK, CT, 06851, United States | 38 OAK DRIVE, NEW HYDE PARK, NY, 11040, United States |
| JOHN P. CROSBY | Officer | 401 MERRITT 7, NORWALK, CT, 06851, United States | 230 NEW CANAAN AVE., NORWALK, CT, 06851, United States |
| ALBERT D. PHELPS JR | Officer | 401 MERRITT 7, NORWALK, CT, 06851, United States | 4022 SHELLDRAKE LANE, BOYNTON BEACH, FL, 33436, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010478576 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006948580 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001914447 | 1998-11-10 | 1998-11-10 | Dissolution | Certificate of Dissolution | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001839204 | 1998-03-19 | 1998-03-19 | Annual Report | Annual Report | 1998 |
| 0001727171 | 1997-03-27 | 1997-03-27 | Annual Report | Annual Report | 1997 |
| 0001623245 | 1996-05-28 | No data | Annual Report | Annual Report | 1996 |
| 0000783751 | 1993-11-05 | No data | Additional Principal | Additional Principal | No data |
| 0000783750 | 1993-11-05 | No data | Cease Principal | Cease Principal | No data |
| 0000783747 | 1990-10-22 | No data | Cease Principal | Cease Principal | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
