| Entity Name: | WES-GARDE COMPONENTS GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 27 Sep 1976 |
| Business ALEI: | 0049181 |
| Annual report due: | 27 Sep 2015 |
| Business address: | 190 ELLIOTT ST, HARTFORD, CT, 06114 |
| ZIP code: | 06114 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | dnave@wesgarde.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WES-GARDE COMPONENTS GROUP, INC., ALABAMA | 000-922-770 | ALABAMA |
| Headquarter of | WES-GARDE COMPONENTS GROUP, INC., ILLINOIS | CORP_54495013 | ILLINOIS |
| Headquarter of | WES-GARDE COMPONENTS GROUP, INC., FLORIDA | P12729 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN D. GALLARY | Officer | 190 ELLIOT STREET, HARTFORD, CT, 06114, United States | 442 THREE MILE HILL RD, MIDDLEBURY, CT, 06782, United States |
| ROBERT C. SORENSON | Officer | 190 ELLIOTT STREET, HARTFORD, CT, 06114, United States | 7 CHANNEL CAY ROAD, KEY LARGO, FL, 33037, United States |
| WESLEY T. SORENSON | Officer | 190 ELLIOTT STREET, HARTFORD, CT, 06114, United States | 5107 LAKE IN THE WOODS BLVD., LAKELAND, FL, 33813, United States |
| ROBERT C. SORENSON JR. | Officer | 190 ELLIOT STREET, HARTFORD, CT, 06114, United States | 5126 LAKE IN THE WOODS COURT, LAKELAND, FL, 33813, United States |
| Name | Role |
|---|---|
| ANDROS, FLOYD & MILLER, P.C. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005399735 | 2015-09-23 | 2015-09-30 | Merger | Certificate of Merger | No data |
| 0005257358 | 2015-01-15 | 2015-01-15 | Change of Agent | Agent Change | No data |
| 0005207685 | 2014-10-27 | No data | Annual Report | Annual Report | 2014 |
| 0004944437 | 2013-09-18 | No data | Annual Report | Annual Report | 2013 |
| 0004777831 | 2013-01-09 | No data | Annual Report | Annual Report | 2012 |
| 0004641714 | 2011-10-24 | No data | Annual Report | Annual Report | 2011 |
| 0004296336 | 2010-10-04 | No data | Annual Report | Annual Report | 2010 |
| 0004045010 | 2009-11-02 | No data | Annual Report | Annual Report | 2009 |
| 0003788311 | 2008-10-02 | No data | Annual Report | Annual Report | 2008 |
| 0003548998 | 2007-10-03 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
