| Entity Name: | ANDERSEN GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 26 Mar 1951 (Companies founded in March 1951) |
| Business ALEI: | 0082665 |
| Annual report due: | 30 Mar 1999 |
| Business address: | 1280 BLUE HILLS AVENUE, BLOOMFIELD, CT, 06002 |
| Mailing address: | ANDERSEN GROUP, INC. 1280 BLUE HILLS AVENUE, BLOOMFIELD, CT, 06002 |
| ZIP code: | 06002 (Companies in Hartford, 06002) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 6800000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANDERSEN GROUP, INC. | 133035 | NEW YORK |
| Headquarter of | ANDERSEN GROUP, INC. | 144141 | NEW YORK |
| Headquarter of | ANDERSEN GROUP, INC. | 1508783 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANCIS E. BAKER JR. | Agent | 1280 BLUE HILLS AVE, BLOOMFIELD, CT, 06002, United States | 495 DEERCLIFF RD, AVON, CT, 06001, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER N. BENNET | Officer | No data | 6 BATTERSEA SQUARE, FLAT NO. 7, LONDON, UK SW11 3RA, United Kingdom |
| FRANCIS E BAKER | Officer | 4445 #A1A HIGHWAY, VERO BEACH, FL, 32963, United States | 8356 SEGO LANE, VERO BEACH, FL, 33480, United States |
| OLIVER R GRACE JR. | Officer | EDEN TREE FARM, 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545-0163, United States | 32 WELLINGTON ROAD, LOCUST VALLEY, NY, 11560, United States |
| LOUIS A. LUBRANO | Officer | 26 BROADWAY, NEW YORK, NY, 10004, United States | 235 SUNRISE AVENUE, PALM BEACH, FL, 33480, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ANDERSEN LABORATORIES, INCORPORATED | ANDERSEN GROUP, INC. | 1979-08-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001858207 | 1998-06-26 | 1998-06-29 | Merger | Certificate of Merger | No data |
| 0001816027 | 1998-03-19 | 1998-03-19 | Annual Report | Annual Report | 1998 |
| 0001806875 | 1998-02-27 | 1998-02-27 | Amendment | Restate | No data |
| 0001758977 | 1997-09-15 | 1997-09-15 | Annual Report | Annual Report | 1997 |
| 0001626780 | 1996-08-30 | No data | Additional Principal | Additional Principal | No data |
| 0001626778 | 1996-08-30 | No data | Cease Principal | Cease Principal | No data |
| 0001624025 | 1996-07-01 | No data | Annual Report | Annual Report | 1996 |
| 0001532499 | 1995-03-20 | No data | Annual Report | Annual Report | 1995 |
| 0000041580 | 1992-10-13 | No data | Change of Business Address | Business Address Change | No data |
| 0000041579 | 1992-07-28 | No data | Merger | Certificate of Merger | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
