| Entity Name: | SHEPARD ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 02 Oct 1984 (Companies founded in October 1984) |
| Date of dissolution: | 10 Oct 2001 |
| Business ALEI: | 0161453 |
| Annual report due: | 30 Oct 2001 |
| Business address: | C/O HUME & ASSOC. ONE LANDMARK SQUARE, STAMFORD, CT, 06901 |
| ZIP code: | 06901 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DUNCAN B. HUME | Agent | 1234 SUMMER ST, STAMFORD, CT, 06905, United States | 3 MIMOSA PLACE, RIDGEFIELD, CT, 06877, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| J. KENNETH SHEPARD | Officer | ONE LANDMARK SQUARE, STAMFORD, CT, 06901, United States | 1100 HIGH RIDGE RD, STAMFORD, CT, 06905, United States |
| SALLY S SHEPARD | Officer | C/O HUME & ASSOC., ONE LANDMARK SQUARE, STAMFORD, CT, 06901, United States | 599 AUDOBON BLVD, #101, NAPLES, CT, 34110, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COMPASS INSURANCE CENTER, INC. | SHEPARD ONE, INC. | 1998-01-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002333122 | 2001-10-10 | 2001-10-10 | Dissolution | Certificate of Dissolution | No data |
| 0002168303 | 2000-10-02 | 2000-10-02 | Annual Report | Annual Report | 2000 |
| 0002050767 | 1999-11-29 | 1999-11-29 | Annual Report | Annual Report | 1999 |
| 0001923103 | 1998-11-27 | 1998-11-27 | Annual Report | Annual Report | 1998 |
| 0001794624 | 1998-01-20 | 1998-01-20 | Amendment | Amend Name | No data |
| 0001769982 | 1997-10-22 | 1997-10-22 | Annual Report | Annual Report | 1997 |
| 0001652894 | 1996-10-29 | No data | Annual Report | Annual Report | 1996 |
| 0000188095 | 1985-01-21 | No data | Cease Principal | Cease Principal | No data |
| 0000188096 | 1985-01-21 | No data | Miscellaneous | Miscellaneous | No data |
| 0000188094 | 1984-11-02 | No data | First Report | Organization and First Report | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
