| Entity Name: | OLIFANT USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 01 Jun 1983 |
| Business ALEI: | 0143564 |
| Business address: | 372 DANBURY ROAD, WILTON, CT, 06897 |
| ZIP code: | 06897 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jpkenny@gmail.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLIFANT USA, INC. | F04000006634 | FLORIDA |
| Headquarter of | OLIFANT USA, INC. | F04000006634 | FLORIDA |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| SAMUEL BAILEY JR. | Agent | 2 BRIDGEWATER RD., FARMINGTON, CT, 06032, United States | jpkenny@gmail.com | 211 MOUNTAIN SPRING RD., FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL AM WALRAVEN | Officer | 1154 WOODLAND AVE, BATAVIA, IL, 60510, United States | 670 TOWN HILL RD, NEW HARTFORD, CT, 06057, United States |
| JASON MCKENZIE | Officer | 1154 WOODLAND AVE, BATAVIA, IL, 60510, United States | 1154 WOODLAND AVE, BATAVIA, IL, 60510, United States |
| JACK MCKENZIE | Officer | 1154 WOODLAND AVE, BATAVIA, IL, 60510, United States | 1154 WOODLAND AVE, BATAVIA, IL, 60510, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LCL.0000553 | CT OUT OF STATE SHIPPER LIQUOR | INACTIVE | No data | No data | No data | No data |
| LSL.0000850 | OUT OF STATE SHIPPER LIQUOR | INACTIVE | No data | No data | 2003-09-23 | 2004-09-18 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ALLIED SPIRITS & WINES U.S.A., INC. | OLIFANT USA, INC. | 2002-01-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010942583 | 2022-07-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010570546 | 2022-04-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004394092 | 2011-06-17 | 2011-06-17 | Change of Agent | Agent Change | No data |
| 0004390042 | 2011-06-08 | No data | Interim Notice | Interim Notice | No data |
| 0004139911 | 2010-04-09 | No data | Annual Report | Annual Report | 2008 |
| 0004139913 | 2010-04-09 | No data | Annual Report | Annual Report | 2009 |
| 0003792508 | 2008-10-14 | No data | Annual Report | Annual Report | 2007 |
| 0003448680 | 2007-05-03 | No data | Annual Report | Annual Report | 2006 |
| 0003067301 | 2005-06-29 | No data | Annual Report | Annual Report | 2005 |
| 0002821644 | 2004-10-29 | 2004-10-29 | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
