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STEARNS & WHELER, INC.

Company Details

Entity Name: STEARNS & WHELER, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 03 Feb 1971 (Companies founded in February 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 (Companies in Fairfield, 06820)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 0

Agent

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

Officer

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

History

Type Old value New value Date of change
Name change STEARNS & WHELER CIVIL AND SANITARY ENGINEERS, INC. STEARNS & WHELER, INC. 1989-01-06

Filing

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: 04 Nov 2024

Sources: Connecticut's Official State Website