| Entity Name: | GOLDEN, O'NEILL AND GEBHARDT, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 14 Jun 1938 (Companies founded in June 1938) |
| Date of dissolution: | 08 Sep 2020 |
| Business ALEI: | 0101368 |
| Annual report due: | 12 Jun 2021 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 200 COLONIAL CENTER PARKWAY STE. 150, LAKE MARY, FL, 32746, United States |
| Mailing address: | 200 COLONIAL CENTER PARKWAY STE. 150, LAKE MARY, FL, United States, 32746 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOLDEN, O'NEILL AND GEBHARDT, INCORPORATED | 2971615 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS E. RILEY | Officer | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, United States | 200 COLONIAL CENTER PARKWAY, SUITE 150, LAKE MARY, FL, 32746, United States |
| BRIAN FITZGERALD | Officer | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, United States | 19 KNOLLWOOD ROAD, EAST HARTFORD, CT, 06118, United States |
| JIM W. HENDERSON | Officer | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, United States | 450 S Orange Avenue, 4th Floor, Orlando, FL, 32801, United States |
| PATRICK A. HEALY | Officer | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, United States | 2 ST. JOHN PLACE, WESTPORT, CT, 06880, United States |
| LESLI WHISENANT | Officer | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, United States | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, United States |
| STANLEY K. KINNETT II | Officer | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, United States | 450 S Orange Ave., 4th Floor, Orlando, FL, 32801, United States |
| PAUL VREDENBURG | Officer | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, United States | 450 South Orange Avenue, 4th Floor, Orlando, FL, 32801, United States |
| DANIEL LOPEZ | Officer | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, United States | 450 S Orange Ave., 4th Floor, Orlando, FL, 32801, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GOLDEN-O'NEILL COMPANY, INCORPORATED | GOLDEN, O'NEILL AND GEBHARDT, INCORPORATED | 1948-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006974442 | 2020-09-08 | 2020-09-08 | Dissolution | Certificate of Dissolution | No data |
| 0006929424 | 2020-06-22 | No data | Annual Report | Annual Report | 2020 |
| 0006560196 | 2019-05-16 | No data | Annual Report | Annual Report | 2019 |
| 0006459284 | 2019-03-12 | 2019-03-12 | Interim Notice | Interim Notice | No data |
| 0006415248 | 2019-02-27 | 2019-02-27 | Change of Agent | Agent Change | No data |
| 0006412846 | 2019-02-26 | 2019-02-26 | Change of Business Address | Business Address Change | No data |
| 0006182355 | 2018-05-11 | No data | Annual Report | Annual Report | 2018 |
| 0005844111 | 2017-05-15 | No data | Annual Report | Annual Report | 2016 |
| 0005844115 | 2017-05-15 | No data | Annual Report | Annual Report | 2017 |
| 0005370550 | 2015-07-24 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
