| Entity Name: | WINDSOR PLAZA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report due |
| Date Formed: | 14 Sep 1960 (Companies founded in September 1960) |
| Date of dissolution: | 19 Aug 2024 |
| Business ALEI: | 0050132 |
| Annual report due: | 14 Sep 2024 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 425 GOLD STAR HIGHWAY, GROTON, CT, 06340, United States |
| Mailing address: | PO Box 479, Old Mystic, CT, United States, 06372 |
| ZIP code: | 06340 (Companies in New London, 06340) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | bbeeney@antoninoautogroup.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| LEO ANTONINO | Director | 425 GOLD STAR HIGHWAY, GROTON, CT, 06340, United States | +1 860-608-4211 | bbeeney@antoninoautogroup.com | 936 MONTAUK AVE., NEW LONDON, CT, 06320, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LEO ANTONINO | Agent | 425 GOLD STAR HWY., GROTON, CT, 06340, United States | PO Box 479, Old Mystic, CT, 06372, United States | +1 860-608-4211 | bbeeney@antoninoautogroup.com | 936 MONTAUK AVE., NEW LONDON, CT, 06320, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| CHRISTINE MERCADO | Officer | 543 COLMAN ST., NEW LONDON, CT, 06320, United States | No data | No data | 800 VAUXHALL ST EXT, WATERFORD, CT, 06385, United States |
| LEO ANTONINO | Officer | 425 GOLD STAR HIGHWAY, GROTON, CT, 06340, United States | +1 860-608-4211 | bbeeney@antoninoautogroup.com | 936 MONTAUK AVE., NEW LONDON, CT, 06320, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BARFIELD MOTEL CORP. | WINDSOR PLAZA, INC. | 1968-05-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012734919 | 2024-08-19 | 2024-08-19 | Dissolution | Certificate of Dissolution | No data |
| BF-0011089276 | 2023-08-31 | No data | Annual Report | Annual Report | No data |
| BF-0010298622 | 2022-08-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009812674 | 2021-10-14 | No data | Annual Report | Annual Report | No data |
| 0006991030 | 2020-09-24 | No data | Annual Report | Annual Report | 2020 |
| 0006643784 | 2019-09-12 | No data | Annual Report | Annual Report | 2019 |
| 0006232193 | 2018-08-13 | 2018-08-13 | Change of Agent | Agent Change | No data |
| 0006229946 | 2018-08-09 | No data | Annual Report | Annual Report | 2018 |
| 0005946423 | 2017-10-16 | No data | Annual Report | Annual Report | 2017 |
| 0005659216 | 2016-09-27 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
