| Entity Name: | SIMONIZ SPECIALTY MARKETS DIVISION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 19 Mar 1982 |
| Business ALEI: | 0128471 |
| Annual report due: | 17 Mar 2000 |
| Business address: | 201 BOSTON TNPK, BOLTON, CT, 06043 |
| Mailing address: | SIMONIZ USA, INC. 201 BOSTON TNPK, BOLTON, CT, 06043 |
| ZIP code: | 06043 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD JACOBS ESQ | Agent | 148 MAIN ST, MANCHESTER, CT, 06040, United States | MIKE RICE, 155 MAIN ST, MANCHESTER, CT, 06040, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHELE GORRA O'NEIL | Officer | 201 BOSTON TNPK, BOLTON, CT, 06043, United States | 62 EMILY LA, MANCHESTER, CT, 06040, United States |
| WILLIAM M. GORRA | Officer | 201 BOSTON TNPK, BOLTON, CT, 06043, United States | 80 SOBY DRIVE, WEST HARTFORD, CT, 06107, United States |
| CHRISTINE M. BRUNETTE | Officer | 201 BOSTON TNPK, BOLTON, CT, 06043, United States | 80 SOBY DRIVE, WEST HARTFORD, CT, 06107, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SIMONIZ SYSTEM 5, INC. | SIMONIZ SPECIALTY MARKETS DIVISION, INC. | 1999-02-22 |
| Name change | HIGH-FIVE ASSOCIATES, INC. | SIMONIZ SYSTEM 5, INC. | 1997-07-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002008477 | 1999-08-06 | 1999-08-06 | Merger | Certificate of Merger | No data |
| 0001960055 | 1999-03-22 | 1999-03-22 | Annual Report | Annual Report | 1999 |
| 0001948586 | 1999-02-22 | 1999-02-22 | Amendment | Amend Name | No data |
| 0001863498 | 1998-03-26 | 1998-03-26 | Annual Report | Annual Report | 1998 |
| 0001739183 | 1997-07-25 | 1997-07-25 | Amendment | Amend Name | No data |
| 0001720992 | 1997-05-15 | 1997-05-15 | Annual Report | Annual Report | 1997 |
| 0001669433 | 1996-12-06 | No data | Annual Report | Annual Report | 1996 |
| 0001530120 | 1995-03-14 | No data | Annual Report | Annual Report | 1995 |
| 0000415617 | 1992-04-10 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000415616 | 1982-03-19 | No data | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
