| Entity Name: | PARSONS FAMILY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 17 Mar 1950 (Companies founded in March 1950) |
| Business ALEI: | 0087123 |
| Business address: | 441 MAIN ST., DURHAM, CT, 06422 |
| Mailing address: | P.O. BOX 366 441 MAIN ST., DURHAM, CT, 06422 |
| ZIP code: | 06422 (Companies in Middlesex, 06422) |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 8000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARY JANE PARSONS | Agent | 27 PARSONS LANE, DURHAM, CT, 06422, United States | 441 MAIN STREET, DURHAM, CT, 06422, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN E. BURTIS | Officer | No data | 340 FOOTHILLS ROAD, HIGGANUM, CT, 06441, United States |
| MARY JANE PARSONS | Officer | 441 MAIN ST, DURHAM, CT, 06422, United States | 441 MAIN STREET, DURHAM, CT, 06422, United States |
| ANN G. PARSONS | Officer | 27 PARSONS LANE, DURHAM, CT, 06422, United States | 47 DIONIGI DRIVE, DURHAM, CT, 06422, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | W. A. PARSONS CO., INCORPORATED THE | PARSONS FAMILY, INC. | 2002-05-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010154628 | 2021-11-22 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007284789 | 2021-04-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002818163 | 2004-04-28 | 2004-04-28 | Annual Report | Annual Report | 2004 |
| 0002618366 | 2003-03-31 | 2003-03-31 | Annual Report | Annual Report | 2003 |
| 0002544137 | 2002-11-18 | 2002-11-18 | Annual Report | Annual Report | 2002 |
| 0002421185 | 2002-05-20 | 2002-05-20 | Change of Agent | Agent Change | No data |
| 0002421187 | 2002-05-20 | 2002-05-20 | Change of Business Address | Business Address Change | No data |
| 0002421181 | 2002-05-20 | 2002-05-20 | Amendment | Amend Name | No data |
| 0002317364 | 2001-07-23 | 2001-07-23 | Annual Report | Annual Report | 2001 |
| 0002134259 | 2000-07-20 | 2000-07-20 | Annual Report | Annual Report | 2000 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
