| Entity Name: | U. S. PROLAM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 12 Jun 1978 |
| Date of dissolution: | 15 Dec 2006 |
| Business ALEI: | 0076509 |
| Annual report due: | 29 Jun 1999 |
| Business address: | 2 CLARK ST, OLD SAYBROOK, CT, 06475 |
| ZIP code: | 06475 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U. S. PROLAM, INC. | CORP_51598997 | ILLINOIS |
| Headquarter of | U. S. PROLAM, INC. | e690b328-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | U. S. PROLAM, INC. | 841866 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AMY R. ETHERINGTON ESQUIRE | Agent | 60 LLOYD STREET, NEW HAVEN, CT, 06513, United States | 142 TOMS ROAD, STAMFORD, CT, 06906, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEOFFREY ETHERINGTON II | Officer | 2 CLARK ST, OLD SAYBROOK, CT, 06475, United States | 84 LIGHTHOUSE DRIVE, JUPITER, FL, 33469, United States |
| RITA MACKENZIE | Officer | 2 CLARK ST, OLD SAYBROOK, CT, 06475, United States | 72 KINGSWOOD DRIVE, SOUTHINGTON, CT, 06489, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003354046 | 2006-12-15 | 2006-12-15 | Dissolution | Certificate of Dissolution | No data |
| 0001850352 | 1998-06-05 | 1998-06-05 | Annual Report | Annual Report | 1998 |
| 0001750012 | 1997-06-06 | 1997-06-06 | Annual Report | Annual Report | 1997 |
| 0001640468 | 1996-07-19 | No data | Annual Report | Annual Report | 1996 |
| 0001558030 | 1995-06-29 | No data | Annual Report | Annual Report | 1995 |
| 0000901798 | 1988-08-03 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000901797 | 1978-10-17 | No data | Change of Business Address | Business Address Change | No data |
| 0000901796 | 1978-06-12 | No data | First Report | Organization and First Report | No data |
| 0000901795 | 1978-06-12 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
