| Entity Name: | WYVERN GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 24 Dec 1984 (Companies founded in December 1984) |
| Business ALEI: | 0164248 |
| Business address: | 294 COSEY BEACH AVENUE, EAST HAVEN, CT, 06512 |
| ZIP code: | 06512 (Companies in New Haven, 06512) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | liachris@juno.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JACEK SMIGELSKI ESQ. | Agent | 122 MAIN STREET, NEW BRITAIN, CT, United States | liachris@juno.com | 224 WOODBERRY HILL DRIVE, SOUTHINGTON, CT, 06489, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY D. MARESCA | Officer | 5 MANSFIELD GROVE ROAD, EAST HAVEN, CT, 06512, United States | 44530 SAN CARLOS AVENUE, PALM DESERT, CA, 92260, United States |
| JANE DZIEMIT | Officer | 5 MANSFIELD GROVE ROAD, EAST HAVEN, CT, 06512, United States | 44530 SAN CARLOS AVENUE, PALM DESERT, CA, 92260, United States |
| LIA C. MARESCA | Officer | 5 MANSFIELD GROVE ROAD, EAST HAVEN, CT, 06512, United States | 44530 SAN CARLOS AVENUE, PALM DESERT, CA, 92260, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EQUITY MORTGAGE, INC. | WYVERN GROUP, INC. | 2002-02-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011680107 | 2023-01-26 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011047461 | 2022-10-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005795336 | 2017-03-17 | No data | Annual Report | Annual Report | 2012 |
| 0005299832 | 2015-03-19 | No data | Annual Report | Annual Report | 2011 |
| 0005299827 | 2015-03-19 | No data | Annual Report | Annual Report | 2010 |
| 0004149086 | 2010-04-22 | No data | Annual Report | Annual Report | 2009 |
| 0003884082 | 2009-02-05 | No data | Annual Report | Annual Report | 2008 |
| 0003679797 | 2008-05-12 | No data | Annual Report | Annual Report | 2007 |
| 0003547950 | 2007-10-01 | 2007-10-01 | Change of Business Address | Business Address Change | No data |
| 0003542403 | 2007-09-24 | 2007-09-24 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
