Entity Name: | P & H LIQUIDATING CORP. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 28 Jul 1978 |
Date of dissolution: | 05 Dec 2005 |
Business ALEI: | 0078114 |
Annual report due: | 30 Jul 2005 |
Mailing address: | P O BOX 832 167-1 ELM STREET, OLD SAYBROOK, CT, 06475 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Name | Role | Business address | Residence address |
---|---|---|---|
JOHN J PALMERI | Agent | 100 HINMAN ST, CHESHIRE, CT, United States | 125 FLAGLER AVENUE, CHESHIRE, CT, 06410, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JEFFREY D. WOODS | Officer | PYE & HOGAN MACHINE CO., 167-1 ELM STREET, OLD SAYBROOK, CT, 06475, United States | 18 RUSSET LANE, ESSEX, CT, 06426, United States |
STEVEN HELMEDACH | Officer | PYE & HOGAN MACHINE CO., 167-1 ELM STREET, OLD SAYBROOK, CT, 06475, United States | 605 TOWN ST., MOODUS, CT, 06469, United States |
BARBARA A. WOODS | Officer | PYE & HOGAN MACHINE CO., 167-1 ELM STREET, OLD SAYBROOK, CT, 06475, United States | 279 MILE CREEK ROAD, OLD LYME, CT, 06371, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PYE & HOGAN MACHINE COMPANY THE | P & H LIQUIDATING CORP. | 2005-05-10 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003058263 | 2005-12-05 | 2005-12-05 | Dissolution | Certificate of Dissolution | No data |
0002988728 | 2005-08-30 | 2005-08-30 | Change of Agent | Agent Change | No data |
0002919483 | 2005-05-10 | 2005-05-10 | Amendment | Amend Name | No data |
0002823659 | 2004-10-18 | 2004-10-18 | Annual Report | Annual Report | 2004 |
0002823658 | 2004-10-18 | 2004-10-18 | Annual Report | Annual Report | 2003 |
0002464949 | 2002-08-16 | 2002-08-16 | Annual Report | Annual Report | 2002 |
0002285767 | 2001-07-11 | 2001-07-11 | Annual Report | Annual Report | 2001 |
0002121488 | 2000-06-14 | 2000-06-14 | Annual Report | Annual Report | 2000 |
0001995548 | 1999-07-06 | 1999-07-06 | Annual Report | Annual Report | 1999 |
0001963171 | 1999-04-05 | 1999-04-05 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website