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BEC-AIR ENGINEERING, INC.

Company Details

Entity Name: BEC-AIR ENGINEERING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 20 Sep 1978
Date of dissolution: 27 Jan 2003
Business ALEI: 0080384
Annual report due: 29 Sep 2001
Business address: 38 STRAWBERRY RIDGE RD., NEW PRESTON, CT, 06777
Mailing address: KARL J. BECHER 38 STRAWBERRY RIDGE RD., NEW PRESTON, CT, 06777
ZIP code: 06777
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

Name Role Business address Residence address
RANDALL J. BREECKNER ESQ. Agent 56 DANBURY RD, NEW MILFORD, CT, 06776, United States 24 FERRISS ESTATE RD, NEW MILFORD, CT, 06776, United States

Officer

Name Role Business address Residence address
CAROL A. BECHER Officer 38 STRAWBERRY RIDGE RD., NEW PRESTON, CT, 06777, United States 38 STRAWBERRY RIDGE RD., NEW PRESTON, CT, 06777, United States
KARL J. BECHER Officer 38 STRAWBERRY RIDGE RD., NEW PRESTON, CT, 06777, United States 38 STRAWBERRY RIDGE RD., NEW PRESTON, CT, 06777, United States

History

Type Old value New value Date of change
Name change BECHER AIR COMPONENTS, INC. BEC-AIR ENGINEERING, INC. 2001-07-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002528913 2003-01-27 2003-01-27 Dissolution Certificate of Dissolution No data
0002293946 2001-07-27 2001-07-27 Amendment Amend Name No data
0002151904 2000-09-07 2000-09-07 Annual Report Annual Report 2000
0002021261 1999-09-15 1999-09-15 Annual Report Annual Report 1999
0001897645 1998-08-14 1998-08-14 Annual Report Annual Report 1998
0001759078 1997-09-18 1997-09-18 Annual Report Annual Report 1997
0001662750 1996-09-27 No data Annual Report Annual Report 1996
0000082131 1978-09-20 No data First Report Organization and First Report No data
0000082130 1978-09-20 No data Business Formation Certificate of Incorporation No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website