Entity Name: | SYBRA OF CONNECTICUT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 15 Apr 1982 (Companies founded in April 1982) |
Business ALEI: | 0129359 |
Annual report due: | 12 Apr 2006 |
Business address: | 378 CHASE AVE., WATERBURY, CT, 06704 |
Mailing address: | 1000 CORPORATE DRIVE, STE. 250, FT. LAUDERDALE, FL, 33334 |
ZIP code: | 06704 (Companies in New Haven, 06704) |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 3000 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
CURTIS S. GIMSON | Officer | 1000 CORPORATE DR., FT LAUDERDALE, FL, 33334, United States | 732 SANCTUARY COVE DR., N. PALM BEACH, FL, 33410, United States |
F. EDWARD CHAPPELL | Officer | 1000 CORPORATE DRIVE, STE. 250, FT. LAUDERDALE, FL, 33334, United States | 3537 SW 24TH AVE, DELRAY BEACH, FL, 33445, United States |
DOUGLAS N BENHAM | Officer | 1000 CORPORATE DR, FT LAUDERDALE, FL, 33334, United States | 4240 GALT OCEAN DR #2501, FT. LAUDERDALE, FL, 33308, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | C.VAC ENTERPRISES, INC. | SYBRA OF CONNECTICUT, INC. | 2000-07-24 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010474260 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0003082243 | 2005-12-22 | 2005-12-22 | Merger | Certificate of Merger | No data |
0002960347 | 2005-07-19 | No data | Annual Report | Annual Report | 2005 |
0002889458 | 2004-08-19 | No data | Annual Report | Annual Report | 2004 |
0002664358 | 2003-06-16 | 2003-06-16 | Annual Report | Annual Report | 2003 |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002519172 | 2002-12-24 | 2002-12-24 | Amendment | Amend Share | No data |
0002457752 | 2002-05-06 | 2002-05-06 | Annual Report | Annual Report | 2002 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website