| Entity Name: | GENGRAS HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Mar 1946 (Companies founded in March 1946) |
| Date of dissolution: | 06 Dec 2007 |
| Business ALEI: | 0082169 |
| Annual report due: | 26 Mar 2004 |
| Business address: | 300 CONNECTICUT BLVD., EAST HARTFORD, CT, 06108 |
| ZIP code: | 06108 (Companies in Hartford, 06108) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN B. NOLAN | Agent | C/O DAY BERRY & HOWARD LLP, 185 ASYLUM ST, HARTFORD, CT, 06103, United States | 34 NORTHMOOR DRIVE, WEST HARTFORD, CT, 06117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| E. CLAYTON GENGRAS III | Officer | 300 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108, United States | 30 BRAEBERNIE LA, BLOOMFIELD, CT, 06002, United States |
| E. CLAYTON GENGRAS JR. | Officer | 300 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108, United States | 6581 SE MOURNING DOVE WAY, HOBE SOUND, FL, 33455, United States |
| JONATHAN G. GENGRAS | Officer | 300 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108, United States | 70 TERRY ROAD, HARTFORD, CT, 06105, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| TVR.0700309-V9 | TV & RADIO DEALER | INACTIVE | No data | No data | 2002-10-03 | 2003-08-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NEWMAN CHRYSLER JEEP, INC. | GENGRAS HOLDINGS, INC. | 2004-03-18 |
| Name change | NEWMAN CHRYSLER, INC. | NEWMAN CHRYSLER JEEP, INC. | 2004-03-18 |
| Name change | BURNSIDE MOTORS, INC. | NEWMAN CHRYSLER, INC. | 2001-12-19 |
| Name change | R. E. SMITH, INCORPORATED | BURNSIDE MOTORS, INC. | 1953-08-21 |
| Name change | J. L. YOUNG, INCORPORATED | R. E. SMITH, INCORPORATED | 1950-10-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003590536 | 2007-12-06 | 2007-12-06 | Dissolution | Certificate of Dissolution | No data |
| 0002708949 | 2004-03-22 | 2004-03-22 | Change of Agent | Agent Change | No data |
| 0002708946 | 2004-03-22 | No data | Interim Notice | Interim Notice | No data |
| 0002708951 | 2004-03-22 | 2004-03-22 | Change of Business Address | Business Address Change | No data |
| 0002707101 | 2004-03-18 | 2004-03-18 | Amendment | Amend Name | No data |
| 0002706836 | 2004-03-18 | 2004-03-18 | Merger | Certificate of Merger | No data |
| 0002691052 | 2004-01-07 | 2004-01-07 | Annual Report | Annual Report | 2003 |
| 0002480004 | 2002-09-20 | 2002-09-20 | Annual Report | Annual Report | 2002 |
| 0002355597 | 2001-12-19 | 2001-12-19 | Amendment | Amend Name | No data |
| 0002249653 | 2001-04-27 | 2001-04-27 | Annual Report | Annual Report | 2001 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
