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BMG LIQUIDATING CORPORATION

Company Details

Entity Name: BMG LIQUIDATING CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 14 Mar 1983 (Companies founded in March 1983)
Date of dissolution: 10 Nov 1999
Business ALEI: 0140636
Annual report due: 14 Mar 1999
Business address: 20 NAPCO DRIVE, TERRYVILLE, CT, 06786
Mailing address: PLYMOUTH IND. PARK P.O.BOX 28, TERRYVILLE, CT, 06786
ZIP code: 06786 (Companies in Litchfield, 06786)
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Officer

Name Role Business address Residence address
GREGORY M. WEGH Officer BOMAG, INC., PLYMOUTH INDSTRIAL PARK, 20 NAPCO DRIVE, TERRYVILLE, CT, 06786, United States 420 WASHINGTON RD., TERRYVILLE, CT, 06786, United States
WALTER L. ARBO Officer BOMAG, INC., PLYMOUTH INDSTRIAL PARK, 20 NAPCO DRIVE, TERRYVILLE, CT, 06786, United States 470 EAST HYERDALE DRIVE, GOSHEN, CT, 06756, United States
VERA G. WEGH Officer No data 420 WASHINGTON RD., TERRYVILLE, CT, 06786, United States
EMERY M. WEGH Officer BOMAG, INC., PLYMOUTH INDSTRIAL PARK, 20 NAPCO DRIVE, TERRYVILLE, CT, 06786, United States 420 WASHINGTON RD., TERRYVILLE, CT, 06786, United States

Agent

Name Role Business address Residence address
EMERY M WEGH Agent PLYMOUTH IND.PARK, NAPCO DRIVE, TERRYVILLE, CT, 06786, United States 420 WASHINGTON RD, TERRYVILLE, CT, 06786, United States

History

Type Old value New value Date of change
Name change BOMAG, INC. BMG LIQUIDATING CORPORATION 1998-12-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002039696 1999-11-10 1999-11-10 Dissolution Certificate of Dissolution No data
0001928083 1998-12-22 1998-12-22 Amendment Amend Name No data
0001836382 1998-03-13 1998-03-13 Annual Report Annual Report 1998
0001722903 1997-03-20 1997-03-20 Annual Report Annual Report 1997
0001657878 1996-08-12 No data Annual Report Annual Report 1996
0000102750 1983-04-27 No data First Report Organization and First Report No data
0000102749 1983-03-14 No data Business Formation Certificate of Incorporation No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website