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ANDERSEN GROUP, INC.

Headquarter

Company Details

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

Links between entities

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

Agent

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

Officer

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

History

Type Old value New value Date of change
Name change ANDERSEN LABORATORIES, INCORPORATED ANDERSEN GROUP, INC. 1979-08-15

Filing

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