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 |
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: 04 Nov 2024
Sources: Connecticut's Official State Website