| Entity Name: | HUB CITY NEW HAVEN TERMINALS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Nov 1978 (Companies founded in November 1978) |
| Date of dissolution: | 30 Dec 1998 |
| Business ALEI: | 0084271 |
| Annual report due: | 31 Oct 1999 |
| Business address: | 500 E. MAIN ST P O BOX 1085, BRANFORD, CT, 06405 |
| Mailing address: | ATTEN: DAVID ZEILSTRA 377 E. BUTTERFIELD RD. SUITE 700, LOMBARD, IL, 60148 |
| ZIP code: | 06405 (Companies in New Haven, 06405) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD MERRILL | Officer | 500 E. MAIN STREET, P O BOX 1085, BRANFORD, CT, 06405, United States | 46 QUARRY DOCK ROAD, BRANFORD, CT, 06405, United States |
| DAVID C. ZEILSTRA | Officer | 377 E. BUTTERFIELD ROAD, LOMBARD, IL, 60148, United States | 3815 LAWN AVE., WESTERN SPRINGS, IL, 60558, United States |
| THELMA D. MERRILL | Officer | 500 E. MAIN STREET, P O BOX 1085, BRANFORD, CT, 06405, United States | 46 QUARRY DOCK ROAD, BRANFORD, CT, 06405, United States |
| DAVID P. YEAGER | Officer | 377 E. BUTTERFIELD ROAD, LOMBARD, IL, 60148, United States | 11506 RIDGEWOOD LANE, BURR RIDGE, IL, 60525, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ELM CITY TERMINALS, INC. | HUB CITY NEW HAVEN TERMINALS, INC. | 1981-06-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465711 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001930267 | 1998-12-30 | 1998-12-30 | Dissolution | Certificate of Dissolution | No data |
| 0001918297 | 1998-11-16 | 1998-11-16 | Annual Report | Annual Report | 1998 |
| 0001866785 | 1998-07-17 | 1998-07-17 | Change of Agent | Agent Change | No data |
| 0001787059 | 1997-10-10 | 1997-10-10 | Annual Report | Annual Report | 1997 |
| 0001683507 | 1997-01-06 | 1997-01-06 | Annual Report | Annual Report | 1996 |
| 0001573066 | 1995-11-13 | No data | Annual Report | Annual Report | 1995 |
| 0000430743 | 1993-05-04 | No data | Reinstatement | Certificate of Reinstatement | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
