| Entity Name: | WM. F. CARLSON AND SONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 01 Jun 1981 (Companies founded in June 1981) |
| Business ALEI: | 0118849 |
| Business address: | 123 CHAMBERLAIN HWY, MERIDEN, CT, 06451 |
| Mailing address: | P.O. BOX 788 123 CHAMBERLAIN HWY, MERIDEN, CT, 06450-0788 |
| ZIP code: | 06451 (Companies in New Haven, 06451) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH F WEIGAND JR | Agent | 636 BROAD ST, MERIDEN, CT, 06450, United States | 52 HILLCREST TERR, MERIDEN, CT, 06450, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUZANNE M. CIOFALO | Officer | 123 CHAMBERLAIN HWY, MERIDEN, CT, 06451, United States | 10 IRONWOOD ROAD, GUILFORD, CT, 06437, United States |
| MARYLOU CARLSON | Officer | 123 CHAMBERLAIN HWY, MERIDEN, CT, 06451, United States | 47 CENTENNIAL AVE, MERIDEN, CT, 06451, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010487238 | 2022-02-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007376741 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003232228 | 2006-06-16 | No data | Annual Report | Annual Report | 2006 |
| 0003069260 | 2005-07-05 | No data | Annual Report | Annual Report | 2005 |
| 0002893568 | 2004-08-24 | No data | Annual Report | Annual Report | 2004 |
| 0002703726 | 2003-09-22 | 2003-09-22 | Annual Report | Annual Report | 2003 |
| 0002443322 | 2002-07-15 | 2002-07-15 | Annual Report | Annual Report | 2002 |
| 0002308836 | 2001-07-02 | 2001-07-02 | Annual Report | Annual Report | 2001 |
| 0002129991 | 2000-07-10 | 2000-07-10 | Annual Report | Annual Report | 2000 |
| 0001977937 | 1999-05-19 | 1999-05-19 | Annual Report | Annual Report | 1999 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
