| Entity Name: | WP ESSEX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 27 Oct 1976 (Companies founded in October 1976) |
| Date of dissolution: | 19 Sep 2023 |
| Business ALEI: | 0104255 |
| Annual report due: | 29 Oct 2020 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 11 COULTER STREET UNIT 5, OLD SAYBROOK, CT, 06475, United States |
| Mailing address: | 11 COULTER STREET UNIT 5, OLD SAYBROOK, CT, United States, 06475 |
| ZIP code: | 06475 (Companies in Middlesex, 06475) |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | WILTPRUF@WILTPRUF.COM |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| PAMELA R. REYNOLDS | Agent | ANDERSON, REYNOLDS & LYNCH, LLP, ONE LIBERTY SQUARE, NEW BRITAIN, CT, 06051, United States | ANDERSON, REYNOLDS & LYNCH, LLP, ONE LIBERTY SQUARE, NEW BRITAIN, CT, 06051, United States | wiltpruf@wiltpruf.com | 71 DUNHAM STREET, WEHTERSFIELD, CT, 06109, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HELENE NICHOLS | Officer | 11 COULTER STREET, UNIT 5, OLD SAYBROOK, CT, 06475, United States | 11 COULTER STREET, UNIT 5, OLD SAYBROOK, CT, 06475, United States |
| CYNTHIA P MARSELLA | Officer | 11 COULTER STREET, UNIT 5, OLD SAYBROOK, CT, 06475, United States | 15 NUTMEG COURT, SIMSBURY, CT, 06070, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WILT-PRUF PRODUCTS, INC. | WP ESSEX, INC. | 2021-06-14 |
| Name change | NURSERY SPECIALTY PRODUCTS, INC. | WILT-PRUF PRODUCTS, INC. | 1980-02-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011983070 | 2023-09-19 | 2023-09-19 | Dissolution | Certificate of Dissolution | No data |
| BF-0011903691 | 2023-07-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007370990 | 2021-06-14 | 2021-06-14 | Amendment | Amend Name | No data |
| 0007076983 | 2021-01-25 | No data | Change of Business Address | Business Address Change | No data |
| 0007076974 | 2021-01-25 | No data | Interim Notice | Interim Notice | No data |
| 0006765468 | 2020-02-20 | No data | Annual Report | Annual Report | 2019 |
| 0006648076 | 2019-09-23 | No data | Annual Report | Annual Report | 2016 |
| 0006648065 | 2019-09-23 | No data | Annual Report | Annual Report | 2014 |
| 0006648058 | 2019-09-23 | No data | Annual Report | Annual Report | 2012 |
| 0006648079 | 2019-09-23 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
