| Entity Name: | STEARNS & WHELER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Feb 1971 |
| Date of dissolution: | 12 Nov 1997 |
| Business ALEI: | 0043907 |
| Annual report due: | 28 Feb 1996 |
| Business address: | 19 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820 |
| Mailing address: | GARY A. DUFEL 19 OLD KINGS HWY SOUTH, DARIEN, CT, 06820 |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILDER G. GLEASON | Agent | 800 POST RD, DARIEN, CT, 06820, United States | 14 ALFRED LANE, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DONALD E SCHWINN P.E. | Officer | ONE REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, United States | 1849 BURLINGAME RD, CAZENOVIA, NY, 13035, United States |
| GARY A DUFEL P.E. | Officer | 19 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States | 15 BEACH DRIVE, SNUG HARBOR, DANBURY, CT, 06811, United States |
| THOMAS C BURKLY P.E. | Officer | ONE REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, United States | 9 EAST SHORE PATH, CAZENOVIA, NY, 13035, United States |
| HOWARD B LAFEVER P.E. | Officer | ONE REMINGTON PARK DRIVE, CAZENOVIA, NY, 13035, United States | 2788 ROUTE 20 EAST, CAZENOVIA, NY, 13035, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | STEARNS & WHELER CIVIL AND SANITARY ENGINEERS, INC. | STEARNS & WHELER, INC. | 1989-01-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001775372 | 1997-11-12 | 1997-11-12 | Dissolution | Certificate of Dissolution | No data |
| 0001528117 | 1995-03-06 | No data | Annual Report | Annual Report | 1995 |
| 0000993998 | 1989-01-06 | No data | Amendment | Amend Name | No data |
| 0000829448 | 1988-05-04 | No data | Miscellaneous | Miscellaneous | No data |
| 0000829449 | 1988-05-04 | No data | Reinstatement | Certificate of Reinstatement | No data |
| 0000829447 | 1980-05-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000829446 | 1971-03-17 | No data | First Report | Organization and First Report | No data |
| 0000829445 | 1971-02-03 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
