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OPTION 1, INC.

Company Details

Entity Name: OPTION 1, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 18 Dec 1981 (Companies founded in December 1981)
Date of dissolution: 28 May 2003
Business ALEI: 0125544
Annual report due: 16 Dec 2000
Business address: 1580 POST ROAD, FAIRFIELD, CT, 06430
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

Name Role Business address Residence address
MICHAEL BECKER Agent 1580 POST ROAD, FAIRFIELD, CT, 06430, United States 1012 GALLOPING HILL RD, FAIRFIELD, CT, 06824, United States

Officer

Name Role Business address Residence address
MICHAEL BECKER Officer 1580 POST ROAD, FAIRFIELD, CT, 06430, United States 1012 GALLOPING HILL RD, FAIRFIELD, CT, 06824, United States
ELLEN LEMOULT Officer 1580 POST ROAD, FAIRFIELD, CT, 06430, United States 63 LLOYD PL.ACE, FAIRFIELD, CT, 06825, United States

History

Type Old value New value Date of change
Name change COPY CORNER, INC. OPTION 1, INC. 1987-08-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002573152 2003-05-28 2003-05-28 Dissolution Certificate of Dissolution No data
0002048642 1999-11-24 1999-11-24 Annual Report Annual Report 1999
0001949580 1999-02-19 1999-02-19 Annual Report Annual Report 1998
0001813866 1997-12-16 1997-12-16 Annual Report Annual Report 1997
0001705143 1997-02-11 1997-02-11 Annual Report Annual Report 1996
0001519525 1995-01-04 No data Annual Report Annual Report 1994
0000658676 1992-11-23 No data Change of Agent Address Agent Address Change No data
0000981246 1987-08-25 No data Amendment Amend Name No data
0000214494 1981-12-18 No data Business Formation Certificate of Incorporation No data
0000214495 1981-12-18 No data First Report Organization and First Report No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website