| Entity Name: | WAGNER MCNEIL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 13 Jan 1906 (Companies founded in January 1906) |
| Business ALEI: | 0070625 |
| Annual report due: | 30 Jan 2000 |
| Business address: | 12 MILLERTON RD. P.O. BOX 508, LAKEVILLE, CT, 06039 |
| ZIP code: | 06039 (Companies in Litchfield, 06039) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES A. FITTS JR. | Agent | MAIN ST, LAKEVILLE, CT, 06039, United States | WELLS HILL RD, LAKEVILLE, CT, 06039, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK R. BUONOCORE JR. | Officer | 1300 WINSTED RD., TORRINGTON, CT, 06790, United States | 3 SPRING HILL RD., HARWINTON, CT, 06791, United States |
| WILLIAM F. WILLIS | Officer | 12 MILLERTON RD., LAKEVILLE, CT, 06039, United States | 30 UPLAND MEADOW RD., LAKEVILLE, CT, 06039, United States |
| CHRISTOPHER J. GARLASCO | Officer | 12 MILLERTON RD., LAKEVILLE, CT, 06039, United States | 306 WEST WAKEFIELD BLVD., WINSTED, CT, 06098, United States |
| DENNIS DRESSEL | Officer | 1300 WINSTED RD., TORRINGTON, CT, 06790, United States | 24 LAURELWOOD DRIVE, WALLINGFORD, CT, 06492, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | N. A. MCNEIL COMPANY | WAGNER MCNEIL, INC. | 1971-01-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001961005 | 1999-03-26 | 1999-04-01 | Merger | Certificate of Merger | No data |
| 0001942553 | 1999-02-01 | 1999-02-01 | Annual Report | Annual Report | 1999 |
| 0001822262 | 1998-01-12 | 1998-01-12 | Annual Report | Annual Report | 1998 |
| 0001709357 | 1997-02-20 | 1997-02-20 | Annual Report | Annual Report | 1997 |
| 0001589627 | 1996-01-24 | No data | Annual Report | Annual Report | 1996 |
| 0001539519 | 1995-04-11 | No data | Annual Report | Annual Report | 1995 |
| 0000917646 | 1978-06-02 | No data | Amendment | Amend | No data |
| 0000917645 | 1978-01-19 | No data | Amendment | Amend | No data |
| 0000990978 | 1971-01-04 | No data | Amendment | Amend Name | No data |
| 0000605758 | 1906-01-24 | No data | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
