| Entity Name: | CARDINAL CONTROL COMPANY, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 02 Apr 1952 |
| Business ALEI: | 0091862 |
| Business address: | 261 KENSINGTON ROAD, KENSINGTON, CT |
| Mailing address: | 261 KENSINGTON ROAD, KENSINGTON, CT, 06037 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LILLIAN E. P. BEATMAN | Agent | SAME AS RES ADD | 261 KENSINGTON ROAD, KENSINGTON, CT, 06037, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LILLIAN E P BEATMAN | Officer | 261 KENSINGTON RD, KENSINGTON, CT, 06037, United States | 261 KENSINGTON RD, KENSINGTON, CT, 06037, United States |
| LESLIE H BEATMAN | Officer | 261 KENSINGTON RD, KENSINGTON, CT, 06037, United States | 261 KENSINGTON RD, KENSINGTON, CT, 06037, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NEW PARK ELECTRONICS & RESEARCH, INCORPORATED | CARDINAL CONTROL COMPANY, INCORPORATED | 1955-01-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010154631 | 2021-11-22 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007283737 | 2021-04-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002829692 | 2004-05-17 | 2004-05-17 | Annual Report | Annual Report | 2004 |
| 0002685628 | 2003-08-04 | 2003-08-04 | Annual Report | Annual Report | 2003 |
| 0002448204 | 2002-05-02 | 2002-05-02 | Annual Report | Annual Report | 2002 |
| 0002279852 | 2001-04-27 | 2001-04-27 | Annual Report | Annual Report | 2001 |
| 0002107878 | 2000-05-02 | 2000-05-02 | Annual Report | Annual Report | 2000 |
| 0001971319 | 1999-04-27 | 1999-04-27 | Annual Report | Annual Report | 1999 |
| 0001887042 | 1998-06-01 | 1998-06-01 | Annual Report | Annual Report | 1998 |
| 0001738461 | 1997-05-02 | 1997-05-02 | Annual Report | Annual Report | 1997 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
