| Entity Name: | SHAP HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 02 Dec 1980 (Companies founded in December 1980) |
| Business ALEI: | 0112028 |
| Business address: | 900 MAIN ST. SOUTH (24 SOUTH VILLAGE, BLDG. #2), SOUTHBURY, CT, 06488 |
| Mailing address: | 900 MAIN ST, SOUTH 24 SOUTH VILLAGE, SOUTHBURY, CT, 06488 |
| ZIP code: | 06488 (Companies in New Haven, 06488) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DIANE DIEBOLD TERNI | Officer | 900 MAIN STREET SOUTH, SOUTHBURY, CT, 06488, United States | OLD SHELTON ROAD, YEMASSEE, SC, 29945, United States |
| DOROTHY R. DIEBOLD | Officer | No data | 2321 SHORE LANE, BOCA GRANDE, FL, 33921, United States |
| DUDLEY G. DIEBOLD | Officer | 900 MAIN STREET SOUTH, SOUTHBURY, CT, 06488, United States | 91 PAINTER HILL RD, ROXBURY, CT, 06783, United States |
| ANDREW W. BISSET | Officer | BISSET, ATKINS & SAUNDERS, 777 NORTH STREET, PO BOX 489, GREENWICH, CT, 06831, United States | 111 PEQUOT AVE, SOUTHPORT, CT, 06490, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DOUBLE-D RANCH, INC. | SHAP HOLDINGS, INC. | 1999-07-12 |
| Name change | DOUBLE-D RANCH CORP. | DOUBLE-D RANCH, INC. | 1980-12-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006970658 | 2020-09-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006841616 | 2020-03-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001997111 | 1999-07-12 | 1999-07-12 | Amendment | Amend Name | No data |
| 0001992711 | 1999-06-29 | 1999-06-29 | Annual Report | Annual Report | 1998 |
| 0001992710 | 1999-06-29 | 1999-06-29 | Annual Report | Annual Report | 1997 |
| 0001992701 | 1999-06-29 | 1999-06-29 | Annual Report | Annual Report | 1996 |
| 0001514841 | 1994-12-06 | No data | Annual Report | Annual Report | 1994 |
| 0000268804 | 1988-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
