| Entity Name: | WIND RIVER LIMITED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 09 Nov 1978 |
| Business ALEI: | 0084104 |
| Annual report due: | 30 Nov 2016 |
| Business address: | C/O WINTERS & FORTE 315 HIGHLAND AVE., CHESHIRE, CT, 06410 |
| Mailing address: | PO BOX 27, SIASCONSET, MA, 02564 |
| ZIP code: | 06410 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | csperry264@yahoo.com |
| Name | Role | Business address | |
|---|---|---|---|
| RICHARD G. BELL ESQ. | Agent | 205 CHURCH ST, NEW HAVEN, CT, 06509, United States | csperry264@yahoo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN SPERRY | Officer | 12 CLIFTON STREET, SIASCONSET, MA, 02564, United States | 12 CLIFTON STREET, SIASCONSET, MA, 02564, United States |
| EUGENE HAECKEL | Officer | 20 WEST MAIN ST., ANSONIA, CT, 06401, United States | 202 WILSON RD., ORANGE, CT, 06477, United States |
| CAROLYN SPERRY | Officer | 12 CLIFTON STREET, SIASCONSET, MA, 02564, United States | 12 CLIFTON STREET, SIASCONSET, MA, 02564, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | POND LILY REALTY COMPANY INC. | WIND RIVER LIMITED | 1987-06-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005654482 | 2016-09-19 | 2016-09-19 | Merger | Certificate of Merger | No data |
| 0005437073 | 2015-11-27 | No data | Annual Report | Annual Report | 2015 |
| 0005225524 | 2014-11-24 | No data | Annual Report | Annual Report | 2014 |
| 0004992237 | 2013-12-05 | No data | Annual Report | Annual Report | 2013 |
| 0004737877 | 2012-10-24 | No data | Annual Report | Annual Report | 2012 |
| 0004473243 | 2011-11-18 | No data | Annual Report | Annual Report | 2011 |
| 0004290208 | 2010-12-10 | No data | Annual Report | Annual Report | 2010 |
| 0004048660 | 2009-11-11 | No data | Annual Report | Annual Report | 2009 |
| 0003806120 | 2008-11-01 | No data | Annual Report | Annual Report | 2008 |
| 0003574316 | 2007-11-14 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
