| Entity Name: | WISWELL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 13 Dec 1962 (Companies founded in December 1962) |
| Business ALEI: | 0050250 |
| Business address: | 130 WILLOW STR, SOUTHPORT, CT, 06890 |
| ZIP code: | 06890 (Companies in Fairfield, 06890) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 4100 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WISWELL, INC. | 5139739 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE C. WISWELL III | Agent | 130 WILLOW STR, SOUTHPORT, CT, 06890, United States | 130 WILLOW STR, SOUTHPORT, CT, 06890, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE C. WISWELL III | Officer | 130 WILLOW STR, SOUTHPORT, CT, 06890, United States | 130 WILLOW STR, SOUTHPORT, CT, 06890, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARINE CONTRACTING, INC. | WISWELL, INC. | 1974-06-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011824897 | 2023-05-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011713808 | 2023-02-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005829567 | 2017-04-04 | 2017-04-04 | Interim Notice | Interim Notice | No data |
| 0005617804 | 2016-07-19 | 2016-07-19 | Reinstatement | Certificate of Reinstatement | No data |
| 0000949422 | 1990-03-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000949421 | 1989-10-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000992985 | 1974-06-24 | No data | Amendment | Amend Name | No data |
| 0000551353 | 1967-03-17 | No data | Amendment | Amend Shares | No data |
| 0000551352 | 1966-01-04 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000551351 | 1963-11-13 | No data | Amendment | Amend Shares | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
