| Entity Name: | CASH N CARRY WHOLESALE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 12 Jun 1981 (Companies founded in June 1981) |
| Date of dissolution: | 24 Oct 2008 |
| Business ALEI: | 0119295 |
| Annual report due: | 10 Jun 2008 |
| Business address: | BEATRIZ E. SANCHEZ 283 PENWOOD PL., BRISTOL, CT, 06010 |
| Mailing address: | 20 CHESTNUT ST., HARTFORD, CT, 06120 |
| ZIP code: | 06010 (Companies in Hartford, 06010) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 6000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARIA LUISA FODEN | Agent | 107 OAK ST, HARTFORD, CT, 06106, United States | 29 SIMSBURY ROAD, W. GRANBY, CT, 06090, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SILVANO VELOZA | Officer | 20 CHESTNUT ST, HARTFORD, CT, 06120, United States | 283 PENNWOOD PLACE, BRISTOL, CT, 06010, United States |
| BEATRIZ E. SANCHEZ | Officer | No data | 283 PENWOOD PL., BRISTOL, CT, 06010, United States |
| DANILO SANCHEZ | Officer | 20 CHESTNUT ST, HARTFORD, CT, 06120, United States | 283 PENWOOD PL., BRISTOL, CT, 06010, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PME.0000196 | NON LEGEND DRUG PERMIT | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2003-01-01 | 2003-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003802582 | 2008-10-24 | 2008-10-24 | Dissolution | Certificate of Dissolution | No data |
| 0003495400 | 2007-07-02 | No data | Annual Report | Annual Report | 2007 |
| 0003263920 | 2006-07-12 | No data | Annual Report | Annual Report | 2006 |
| 0003059176 | 2005-06-15 | No data | Annual Report | Annual Report | 2005 |
| 0002850849 | 2004-07-06 | 2004-07-06 | Annual Report | Annual Report | 2004 |
| 0002672023 | 2003-07-03 | 2003-07-03 | Annual Report | Annual Report | 2003 |
| 0002455079 | 2002-08-07 | 2002-08-07 | Annual Report | Annual Report | 2002 |
| 0002310541 | 2001-07-02 | 2001-07-02 | Annual Report | Annual Report | 2001 |
| 0002125823 | 2000-06-28 | 2000-06-28 | Annual Report | Annual Report | 2000 |
| 0001991815 | 1999-06-24 | 1999-06-24 | Annual Report | Annual Report | 1999 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
