| Entity Name: | OPTION 1, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 18 Dec 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: 25 Nov 2024
Sources: Connecticut's Official State Website
