| Entity Name: | SOUTHBURY SHELL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 08 Feb 1985 (Companies founded in February 1985) |
| Business ALEI: | 0165772 |
| Business address: | 121 MAIN ST, SOUTHBURY, CT, 06488 |
| Mailing address: | 121 MAIN ST NORTH, SOUTHBURY, CT, 06488 |
| ZIP code: | 06488 (Companies in New Haven, 06488) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICHOLAS WOZNIAK JR. | Agent | 121 MAIN ST NORTH, SOUTHBURY, CT, 06488, United States | 52 MILLER RD, BETHANY, CT, 06525, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICHOLAS WAZNIAK JR | Officer | 121 MAIN ST N, SOUTHBURY, CT, United States | 52 MILLER RD, BETHANY, CT, United States |
| MARTIN WAZNIAK SEC | Officer | 121 MAIN ST N, SOUTHBURY, CT, United States | 91 CAMP ST, PLAINVILLE, CT, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| DEV.0004130 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | CHANGE OF OWNER | No data | 2014-08-01 | 2015-07-31 |
| RGD.0001932 | RETAIL GASOLINE DEALER | INACTIVE | CHANGE OF OWNER | 2006-02-16 | 2014-11-01 | 2015-10-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SOUTHBURY ARCO, INC. | SOUTHBURY SHELL, INC. | 1988-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006639399 | 2019-09-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006548962 | 2019-05-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001590987 | 1996-02-23 | No data | Annual Report | Annual Report | 1996 |
| 0001529754 | 1995-05-09 | No data | Annual Report | Annual Report | 1995 |
| 0000978085 | 1988-03-31 | No data | Amendment | Amend Name | No data |
| 0000811055 | 1985-02-08 | No data | Business Formation | Certificate of Incorporation | No data |
| 0000811056 | 1985-02-08 | No data | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
