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H.M. & SONS BUILDERS, LTD.

Company Details

Entity Name: H.M. & SONS BUILDERS, LTD.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 11 Jun 1975 (Companies founded in June 1975)
Date of dissolution: 02 Jun 2003
Business ALEI: 0048767
Annual report due: 28 Jun 2003
Business address: 86 SYCAMORE ST, BRISTOL, CT, 06010
ZIP code: 06010 (Companies in Hartford, 06010)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 0

Agent

Name Role Business address Residence address
EDWARD T LYNCH JR Agent BOX 349 33 LEXINGTON ST, NEW BRITAIN, CT, 06050, United States 2100 STANLEY STREET, NEW BRITAIN, CT, 06053, United States

Officer

Name Role Business address Residence address
RICKEY PAUL MARCHESI Officer 86 SYCAMORE ST, BRISTOL, CT, 06010, United States 131 FRUIT STREET, HOPKINTON, MA, 01748, United States
BETTY LOUISE MARCHESI Officer 86 SYCAMORE ST, BRISTOL, CT, 06010, United States 86 SYCAMORE ST, BRISTOL, CT, 06010, United States

History

Type Old value New value Date of change
Name change WARM-GLO DISTRIBUTORS, LTD. H.M. & SONS BUILDERS, LTD. 1998-03-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002575553 2003-06-02 2003-06-02 Dissolution Certificate of Dissolution No data
0002485063 2002-07-05 2002-07-05 Annual Report Annual Report 2002
0002281646 2001-06-28 2001-06-28 Annual Report Annual Report 2001
0002127889 2000-07-03 2000-07-03 Annual Report Annual Report 2000
0001995937 1999-07-06 1999-07-06 Annual Report Annual Report 1999
0001865951 1998-07-16 1998-07-16 Annual Report Annual Report 1998
0001818260 1998-03-25 1998-03-25 Amendment Amend Name No data
0001750985 1997-06-16 1997-06-16 Annual Report Annual Report 1997
0001641178 1996-07-22 No data Annual Report Annual Report 1996
0001552727 1995-06-06 No data Annual Report Annual Report 1995

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website