| Entity Name: | ADAMS INDUSTRIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 Apr 1965 (Companies founded in April 1965) |
| Business ALEI: | 0070439 |
| Annual report due: | 29 Apr 1998 |
| Business address: | 1160 SOUTH ST., SUFFIELD, CT, 06078 |
| Mailing address: | 300 WEST SERVICE RD., CHANTILLY, VA, 20153-0803 |
| ZIP code: | 06078 (Companies in Hartford, 06078) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WARREN D. PERSAVICH | Officer | 300 WEST SERVICE ROAD, WASHINGTON DULLAS INTERNATIONAL AIRPORT, WASHINGTON, DC, 20041, United States | 15421 EAGLE TAVERN LANE, CENTERVILLE, VA, 22020, United States |
| JOHN C. WERTZ | Officer | 300 WEST SERVICE ROAD, WASHINGTON DULLAS INTERNATIONAL AIRPORT, WASHINGTON, DC, 20041, United States | 1600 NORTH OAK STREET #1518, ARLINGTON, VA, 22209, United States |
| TUCKER E. NASON | Officer | 1160 SOUTH ST., SUFFIELD, CT, 06078, United States | 7943 W. 80TH ST., PLAYA DEL REY, CA, 90293, United States |
| EUGENE W. JURIS | Officer | 300 WEST SERVICE RD, WASHINGTON DULLAS INTERNATIONAL AIRPORT, WASHINGTON, DC, 20041, United States | 43185 BELGREEN DRIVE, ASHBURN, VA, 22011, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ADAMS AIRCRAFT SUPPLY CO., INC. | ADAMS INDUSTRIES, INC. | 1973-01-30 |
| Name change | ALVIN AIRCRAFT, INC. | ADAMS AIRCRAFT SUPPLY CO., INC. | 1965-06-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001812700 | 1998-03-12 | 1998-03-12 | Merger | Certificate of Merger | No data |
| 0001739676 | 1997-05-05 | 1997-05-05 | Annual Report | Annual Report | 1997 |
| 0001611911 | 1996-06-07 | No data | Annual Report | Annual Report | 1996 |
| 0001543358 | 1995-06-16 | No data | Annual Report | Annual Report | 1995 |
| 0000008698 | 1990-02-23 | No data | Merger | Certificate of Merger | No data |
| 0000008697 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000008696 | 1975-10-06 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
