Entity Name: | WELCOME WAGON INTERNATIONAL, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 13 Jan 1947 (Companies founded in January 1947) |
Business ALEI: | 0088690 |
Annual report due: | 31 Jan 1999 |
Business address: | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
WALTER FORBES | Officer | 707 SUMMER STREET, STAMFORD, CT, 06901, United States | 687 SMITH RIDGE RD., NEW CANAAN, CT, 06840, United States |
AMY LIPTON | Officer | No data | 68 BUTTERNUT HOLLOW, GREENWICH, CT, 06830, United States |
THOMAS VAZZANO | Officer | No data | 20 CORNFIELD ROAD, TRUMBULL, CT, 06611, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | WELCOME WAGON, INC. | WELCOME WAGON INTERNATIONAL, INC. | 1959-05-21 |
Name change | WELCOME WAGON SERVICE COMPANY, INC. | WELCOME WAGON, INC. | 1948-11-18 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002040264 | 1999-11-12 | 1999-11-12 | Withdrawal | Certificate of Withdrawal | No data |
0001827341 | 1998-01-29 | No data | Annual Report | Annual Report | 1998 |
0001796476 | 1997-12-03 | No data | Annual Report | Annual Report | 1997 |
0001693989 | 1996-12-30 | No data | Annual Report | Annual Report | 1996 |
0000928233 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
0000928232 | 1967-04-11 | No data | Change of Agent Address | Agent Address Change | No data |
0000928231 | 1966-02-17 | No data | Change of Agent Address | Agent Address Change | No data |
0000928230 | 1961-02-27 | No data | Miscellaneous | Miscellaneous | No data |
0000986207 | 1959-05-21 | No data | Amendment | Amend Name | No data |
0000986208 | 1948-11-18 | No data | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website