Entity Name: | CARPIN LEASING CO., INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 13 Aug 1984 |
Business ALEI: | 0159737 |
Annual report due: | 11 Aug 2002 |
Business address: | 411 AUSTIN ROAD, WATERBURY, CT, 06720 |
Mailing address: | P.O. BOX 471, WATERBURY, CT, 06720 |
ZIP code: | 06720 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Name | Role | Business address | Residence address |
---|---|---|---|
SHEILA CARPINELLA | Officer | C/O CARPIN LEASING CO., INC., 411 AUSTIN ROAD, BOX 471, WATERBURY, CT, 06720, United States | 725 BREAKNECK HILL, MIDDLEBURY, CT, 06762, United States |
HENRY CARPINELLA | Officer | C/O CARPIN LEASING CO., INC., 411 AUSTIN ROAD, BOX 471, WATERBURY, CT, 06720, United States | 41 HARWOOD ROAD, WATERBURY, CT, 06706, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ALFRED J JENNINGS JR. | Agent | 1000 LAFAYETTE BLVD, P.O. BOX 1704, BRIDGEPORT, CT, 06601-1740, United States | 112 OLD MILL ROAD, FAIRFIELD, CT, 06430, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CARPIN MANUFACTURING, INC. | CARPIN LEASING CO., INC. | 1995-06-28 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002360590 | 2002-01-07 | 2002-01-11 | Merger | Certificate of Merger | No data |
0002321458 | 2001-08-09 | 2001-08-09 | Annual Report | Annual Report | 2001 |
0002142310 | 2000-08-03 | 2000-08-03 | Annual Report | Annual Report | 2000 |
0002006887 | 1999-08-04 | 1999-08-04 | Annual Report | Annual Report | 1999 |
0001867951 | 1998-07-21 | 1998-07-21 | Annual Report | Annual Report | 1998 |
0001837356 | 1998-05-04 | 1998-05-04 | Annual Report | Annual Report | 1997 |
0001744546 | 1997-08-11 | 1997-08-11 | Change of Agent Address | Agent Address Change | No data |
0001744053 | 1997-07-21 | 1997-07-21 | Annual Report | Annual Report | 1996 |
0001560992 | 1995-08-31 | No data | Annual Report | Annual Report | 1995 |
0001540774 | 1995-06-28 | No data | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website