| Entity Name: | UNITED WAY OF TRI-STATE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 22 Jun 1977 |
| Branch of: | UNITED WAY OF TRI-STATE, INC., NEW YORK (Company Number 436513) |
| Business ALEI: | 0074559 |
| Annual report due: | 01 Jun 1998 |
| Business address: | 160 WATER STREET 24TH FLOOR, NEW YORK, NY, 10038 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARY C. WENDT | Officer | CHAIRMAN & CHIEF EXECUTIVE OFFICER, GE CAPITAL CORPORATION, 260 LONG RIDGE ROAD, STAMFORD, CT, 06927-9300, United States | 3055 HARBOR DRIVE #1701, FORT LAUDERDALE, FL, 33316, United States |
| FRANK FLORES | Officer | PRESIDENT, MARSDEN REPRODUCTION, INC., 30 EAST 33RD STREET, NEW YORK, NY, 10016, United States | 40 ROCKWOOD LANE, GREENWICH, CT, 06830, United States |
| DOUGLAS E. WARNS PH.D. | Officer | UNITED WAY OF TRI-STATE, 160 WATER STREET, 24TH FLOOR, NEW YORK, NY, 10038, United States | 44 WEST 62ND STREET, APT. 18B, NEW YORK, NY, 10023, United States |
| JOHN S. CHALSTY | Officer | CHAIRMAN & CHIEF EXECUTIVE OFFICER, DONALDSON, LUFKIN & JENRETTE, INC., 277 PARK AVENUE, NEW YORK, NY, 10167, United States | 24 TAYLOR ROAD, SHORT HILLS, NJ, 07078, United States |
| JOSEPH L. DIONNE | Officer | CHAIRMAN & CHIEF EXECUTIVE OFFICER, THE MCGRAW-HILL COMPANIES, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States | 198 NORTH WILTON ROAD, NEW CANAAN, CT, 06840, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRI-STATE UNITED WAY, INC. | UNITED WAY OF TRI-STATE, INC. | 1978-04-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006726139 | 2020-01-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006658244 | 2019-10-09 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001941180 | 1999-01-29 | 1999-01-29 | Change of Agent Address | Agent Address Change | No data |
| 0001881094 | 1998-08-21 | No data | Annual Report | Annual Report | 1997 |
| 0001879486 | 1998-08-18 | 1998-08-18 | Change of Agent Address | Agent Address Change | No data |
| 0001725230 | 1997-06-10 | No data | Annual Report | Annual Report | 1996 |
| 0000898432 | 1991-04-05 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000898431 | 1989-05-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000898430 | 1988-10-06 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000898429 | 1982-05-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
