| Entity Name: | CUSTOM COMPONENTS COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 23 Apr 1982 (Companies founded in April 1982) |
| Business ALEI: | 0129635 |
| Business address: | 285 HARBOR ST., BRANFORD, CT, 06405 |
| Mailing address: | P.O. BOX 872, BRANFORD, CT, 06405 |
| ZIP code: | 06405 (Companies in New Haven, 06405) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 7500 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES N SCHENCK III | Agent | 195 CHURCH ST, NEW HAVEN, CT, 06510, United States | 171 EVERIT ST, NEW HAVEN, CT, 06511, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES E. ELLSWORTH | Officer | 0257 SADDLE RIDGE RD., PO BOX 1705, EDWARDS, CO, 81632, United States | 0257 SADDLE RIDGE RD., PO BOX 1705, EDWARDS, CO, 81632, United States |
| SCOTT G. RUTLEDGE | Officer | 413 HEADQUARTERS DR., MILLERSVILLE, MD, 21108, United States | 3520 NEWPORT AVE., ANNAPOLIS, MD, 21403, United States |
| JAMES R. BLAIR | Officer | 301 B MEARS BLVD., PO BOX 1769, OLDSMAR, FL, 34677, United States | 445 FOREST PARK RD., OLDSMAR, FL, 34677, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CUSTOM COMPONENTS COMPANY THE | CUSTOM COMPONENTS COMPANY | 1998-08-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007068602 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006986301 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001967745 | 1999-04-14 | 1999-04-14 | Annual Report | Annual Report | 1999 |
| 0001876360 | 1998-08-06 | 1998-08-06 | Amendment | Amend Name | No data |
| 0001850340 | 1998-06-05 | 1998-06-05 | Annual Report | Annual Report | 1998 |
| 0001719623 | 1997-04-16 | 1997-04-16 | Annual Report | Annual Report | 1997 |
| 0001625822 | 1996-06-07 | No data | Annual Report | Annual Report | 1996 |
| 0001540508 | 1995-04-21 | No data | Annual Report | Annual Report | 1995 |
| 0000232832 | 1982-05-06 | No data | First Report | Organization and First Report | No data |
| 0000232831 | 1982-04-23 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
