| Entity Name: | HEARTHSTONE COMPANY, INC. THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 20 Sep 1983 (Companies founded in September 1983) |
| Date of dissolution: | 29 May 1997 |
| Business ALEI: | 0147537 |
| Annual report due: | 22 Sep 1997 |
| Mailing address: | 350 BEDFORD ST, STAMFORD, CT, 06901 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HAROLD E. BINGAMAN | Officer | 350 BEDFORD ST, SUITE 401, STAMFORD, CT, 06901, United States | HEARTHSTONE DRIVE, RIVERSIDE, CT, 06878, United States |
| WALACE J. COOPER | Officer | 350 BEDFORD ST, SUITE 401, STAMFORD, CT, 06901, United States | 91 LONG HILL ROAD EAST, BRIARCLIFF MANOR, NY, 10510, United States |
| WILLIAM M. MORRIS | Officer | 350 BEDFORD ST, SUITE 401, STAMFORD, CT, 06901, United States | 25 SECOND STREET, STAMFORD, CT, 06905, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465667 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001724576 | 1997-05-29 | 1997-05-29 | Dissolution | Certificate of Dissolution | No data |
| 0001662935 | 1996-09-26 | No data | Annual Report | Annual Report | 1996 |
| 0001565151 | 1995-09-11 | No data | Annual Report | Annual Report | 1995 |
| 0000408576 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000408575 | 1987-02-27 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000408574 | 1987-02-24 | No data | First Report | Organization and First Report | No data |
| 0000408573 | 1983-09-20 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
