| Entity Name: | WHITNEY WOODS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Feb 1981 (Companies founded in February 1981) |
| Date of dissolution: | 24 Sep 2012 |
| Business ALEI: | 0114599 |
| Annual report due: | 26 Feb 2013 |
| Business address: | 48 CAVALRY ROAD, WESTPORT, CT, 06880 |
| Mailing address: | GERARD GRIFFIN 1735 POST ROAD, FAIRFIELD, CT, 06824 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | ggriffin904@gmail.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ALAN H SENIE ESQ | Agent | 136 MAIN ST, WESTPORT, CT, 06880, United States | ggriffin904@gmail.com | 125 HARBOR RD, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SAMUEL BELL | Officer | 48 CAVALRY ROAD, WESTPORT, CT, 06880, United States | 7464 NE 8TH TERRACE, BOCA RATON, FL, 33487, United States |
| SYLVIA BELL | Officer | 48 CAVALRY ROAD, WESTPORT, CT, 06880, United States | 16 BARBER ST., WINDSOR, CT, 06095, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHITNEY GLEN, INC. | WHITNEY WOODS, INC. | 1981-08-20 |
| Name change | WHITNEY WOODS, INC. | WHITNEY GLEN, INC. | 1981-03-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004722778 | 2012-09-24 | 2012-09-24 | Dissolution | Certificate of Dissolution | No data |
| 0004714073 | 2012-09-10 | No data | Annual Report | Annual Report | 2012 |
| 0004404521 | 2011-02-10 | No data | Annual Report | Annual Report | 2011 |
| 0004134245 | 2010-02-16 | No data | Annual Report | Annual Report | 2010 |
| 0003854891 | 2009-01-29 | No data | Annual Report | Annual Report | 2009 |
| 0003649379 | 2008-02-22 | No data | Annual Report | Annual Report | 2008 |
| 0003402176 | 2007-02-20 | No data | Annual Report | Annual Report | 2007 |
| 0003178636 | 2006-02-23 | No data | Annual Report | Annual Report | 2006 |
| 0003014269 | 2005-03-01 | No data | Annual Report | Annual Report | 2005 |
| 0002787024 | 2004-03-05 | 2004-03-05 | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
