| Entity Name: | WHCN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Mar 1962 |
| Business ALEI: | 0048415 |
| Annual report due: | 30 Mar 1999 |
| Business address: | 1039 ASYLUM AVE, HARTFORD, CT, 06105 |
| Mailing address: | 1039 ASYLUM AVENUE, HARTFORD, CT, 06105 |
| ZIP code: | 06105 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD LIESE | Officer | 150 EAST 58TH ST., NEW YORK, NY, 10155, United States | 49 FLAT ROCK RD., EASTON, CT, 06612, United States |
| HOWARD TYTEL | Officer | 150 EAST 58TH ST., NEW YORK, NY, 10155, United States | 41 BEVERLY RD., GREAT NECK, NY, 11021, United States |
| D. GEOFF ARMSTRONG | Officer | 150 EAST 58TH ST., NEW YORK, NY, 10155, United States | 4115 FISRTVIEW DRIVE, AUSTIN, TX, 78731, United States |
| ROBERT F.X. SILLENMAN | Officer | 150 EAST 58TH ST., NEW YORK, NY, 10155, United States | 207 E 61ST ST., NEW YORK, NY, 10021, United States |
| THOMAS BENSON | Officer | 150 EAST 58TH ST., NEW YORK, NY, 10155, United States | 27 RADCLIFF DRIVE, HUNTINGTON, NY, 11743, United States |
| MICHAEL FERREL | Officer | 150 EAST 58TH ST., NEW YORK, NY, 10155, United States | 58 ENGLEWOOD DRIVE, LONGMEADOW, MA, 01106, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010477161 | 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 |
| 0001930388 | 1998-12-31 | 1998-12-31 | Merger | Certificate of Merger | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001840078 | 1998-05-07 | 1998-05-07 | Annual Report | Annual Report | 1998 |
| 0001730035 | 1997-06-25 | 1997-06-25 | Annual Report | Annual Report | 1997 |
| 0001720805 | 1997-05-09 | 1997-05-09 | Change of Agent | Agent Change | No data |
| 0001613109 | 1996-06-27 | No data | Annual Report | Annual Report | 1996 |
| 0001537064 | 1995-03-30 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
