| Entity Name: | PORTLAND WINAIR CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 May 1980 |
| Business ALEI: | 0105511 |
| Annual report due: | 15 May 2025 |
| NAICS code: | 423490 - Other Professional Equipment and Supplies Merchant Wholesalers |
| Business address: | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| Mailing address: | 3110 Kettering Blvd, Moraine, OH, United States, 45439-1924 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL S. KIRKLAND | Officer | 3110 KETTERING BOULEVARD, MORAINE, OH, 45439-1924, United States | 3110 KETTERING BOULEVARD, MORAINE, OH, 45439-1924, United States |
| JEFFREY P. PLENZIO | Officer | 70 Tuttle Rd, Middletown, CT, 06457-1828, United States | 70 Tuttle Rd, Middletown, CT, 06457-1828, United States |
| SEAN W. CULLER | Officer | 3110 KETTERING BOULEVARD, MORAINE, OH, 45439-1924, United States | 3110 KETTERING BOULEVARD, MORAINE, OH, 45439-1924, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT W. FERGUSON | Director | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| MICHAEL D. ATWELL | Director | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| Guy T. Pauley | Director | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AIR-CARE N. O. NELSON CO. | PORTLAND WINAIR CO. | 1986-07-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012671324 | 2024-06-21 | 2024-06-21 | Interim Notice | Interim Notice | No data |
| BF-0012044534 | 2024-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0011079680 | 2023-05-18 | No data | Annual Report | Annual Report | No data |
| BF-0010369425 | 2022-06-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010465609 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009757470 | 2021-07-29 | No data | Annual Report | Annual Report | No data |
| 0006950338 | 2020-07-21 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006589913 | 2019-07-03 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
