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