| Entity Name: | MARINE ELECTRONICS COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 24 May 1982 |
| Business ALEI: | 0130689 |
| Business address: | 151 ROWAYTON AVE, ROWAYTON, CT |
| Mailing address: | 151 ROWAYTON AVE, ROWAYTON, CT, 06853 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EARL P SIMONEAU | Agent | 151 ROWAYTON AVE, ROWAYTON, CT, United States | 1 TROLLEY CROSSING, OLD SAYBROOK, CT, 06475, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EARL SIMONEAU | Officer | 190 WESTBROOK AVE, ESSEX, CT, United States | 190 WESTBROOK AVE., ESSEX, CT, 06426, United States |
| JAMES T CHAPMAN | Officer | 22 PELHAM RD HWY, NEW ROCHELLE, NY, United States | 1275 NORTH AVE, NEW ROCHELLE, NY, United States |
| EDWIN FOY | Officer | 18 E MONTAUK HWY, HAMPTON BAYS, NY, United States | DEBBIE TRAIL, HAMPTON BAYS, NY, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006946235 | 2020-07-14 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006807195 | 2020-03-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001844103 | 1998-05-18 | 1998-05-18 | Reinstatement | Certificate of Reinstatement | No data |
| 0000551494 | 1994-02-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000551493 | 1993-10-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000551492 | 1989-10-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000551491 | 1988-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000551490 | 1985-07-31 | No data | Amendment | Amend Shares | No data |
| 0000551489 | 1982-07-22 | No data | First Report | Organization and First Report | No data |
| 0000551488 | 1982-05-24 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
