| Entity Name: | WILLIAM J. MACK COMPANY THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 23 Sep 1922 |
| Date of dissolution: | 28 Sep 2012 |
| Business ALEI: | 0091475 |
| Annual report due: | 28 Sep 2003 |
| Business address: | 445 WASHINGTON AVE, NORTH HAVEN, CT, 06473 |
| Mailing address: | 445 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Residence address |
|---|---|---|
| EPHROM J DAVIDSON | Agent | 205 BLAKE RD, HAMDEN, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK G SKLARZ | Officer | CUMMINGS & LOCKWOOD, 700 STATE ST, NEW HAVEN, CT, 06511, United States | 50 WOODSIDE TER, 50 WOODSIDE TER, NEW HAVEN, CT, 06515, United States |
| WILLIAM J. MACK III | Officer | 445 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473, United States | 307 Goose Lane, Orange, CT, 06477-1137, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | M. H. DAVIDSON COMPANY THE | WILLIAM J. MACK COMPANY THE | 1963-07-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004725475 | 2012-09-28 | 2012-09-28 | Dissolution | Certificate of Dissolution | No data |
| 0002522678 | 2002-10-03 | 2002-10-03 | Annual Report | Annual Report | 2002 |
| 0002328057 | 2001-09-11 | 2001-09-11 | Annual Report | Annual Report | 2001 |
| 0002160830 | 2000-09-25 | 2000-09-25 | Annual Report | Annual Report | 2000 |
| 0002023935 | 1999-09-27 | 1999-09-27 | Annual Report | Annual Report | 1999 |
| 0001893479 | 1998-09-16 | 1998-09-16 | Annual Report | Annual Report | 1998 |
| 0001785176 | 1997-10-03 | 1997-10-03 | Annual Report | Annual Report | 1997 |
| 0001697900 | 1997-02-19 | 1997-02-19 | Amendment | Amend Share | No data |
| 0001669861 | 1996-10-15 | No data | Annual Report | Annual Report | 1996 |
| 0001564775 | 1995-09-15 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
