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WP ESSEX, INC.

Company Details

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

Agent

Name Role Business address Mailing address E-Mail 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

Officer

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

History

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

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