| Entity Name: | WHL LIQUIDATING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 07 Sep 1935 (Companies founded in September 1935) |
| Business ALEI: | 0049238 |
| Business address: | 741 WASHINGTON AVE, WEST HAVEN, CT, 06516 |
| Mailing address: | 741 WASHINGTON AVE, W HAVEN, CT, 06516 |
| ZIP code: | 06516 (Companies in New Haven, 06516) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 7000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADAM S. WALLACE | Agent | 741 WASHINGTON AVENUE, WEST HAVEN, CT, 06516, United States | 25 CURTIS DRIVE, NEW HAVEN, CT, 06515, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAWRENCE M. SHANBROM | Officer | 741 WASHINGTON AVE, WEST HAVEN, CT, 06516, United States | 711 PROSPECT ST, NEW HAVEN, CT, 06511, United States |
| ADAM WALLACE | Officer | 741 WASHINGTON AVE, WEST HAVEN, CT, 06516, United States | 25 CURTIS, NEW HAVEN, CT, 06515, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WEST HAVEN LUMBER COMPANY, THE | WHL LIQUIDATING CORP. | 2014-05-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011537599 | 2022-12-21 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010961096 | 2022-08-09 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005099815 | 2014-05-01 | 2014-05-01 | Amendment | Amend Name | No data |
| 0005013068 | 2014-01-02 | No data | Annual Report | Annual Report | 2013 |
| 0005013062 | 2014-01-02 | No data | Annual Report | Annual Report | 2012 |
| 0004732135 | 2012-10-11 | 2012-10-11 | Change of Agent | Agent Change | No data |
| 0004458497 | 2011-10-13 | 2011-10-13 | Merger | Certificate of Merger | No data |
| 0004452908 | 2011-08-29 | No data | Annual Report | Annual Report | 2011 |
| 0004260966 | 2010-10-21 | No data | Annual Report | Annual Report | 2010 |
| 0004017365 | 2009-08-31 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
