| Entity Name: | DANBURY FAIR WILSONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 14 Jan 1985 |
| Business ALEI: | 0164857 |
| Annual report due: | 13 Jan 1997 |
| Business address: | 7 BACKUS AVE, SPC C-6, DANBURY, CT, 06810 |
| Mailing address: | SUITE 600 400 SOUTH HIGHWAY STORE #2202, ATTN: TAX DEPT., MPLS, MN, 55426 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOEL N. WALLER | Officer | 400 HWY 169 SO., STE 600, MINNEAPOLIS, MN, 55426-1132, United States | 1201 YALE PLACE #1306, MINNEAPOLIS, MN, 55403, United States |
| BRADLEY K. JOHNSON | Officer | 400 HWY 169 SO., STE 600, MINNEAPOLIS, MN, 55426-1132, United States | 10760 55TH PLACE NO., PLYMOUTH, MN, 55442, United States |
| DAVID L. ROGERS | Officer | 400 HWY 169 SO., STE 600, MINNEAPOLIS, MN, 55426-1132, United States | 2208 HUNTINGTON PT, WAYZATA, MN, 55391, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465242 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006948580 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001617215 | 1996-07-23 | No data | Merger | Certificate of Merger | No data |
| 0001585788 | 1996-01-16 | No data | Annual Report | Annual Report | 1996 |
| 0001522685 | 1995-01-30 | No data | Annual Report | Annual Report | 1995 |
| 0000238156 | 1987-11-10 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000238155 | 1985-05-13 | No data | First Report | Organization and First Report | No data |
| 0000238154 | 1985-01-14 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
