| Entity Name: | C. IAPALUCCIO COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 02 May 1985 (Companies founded in May 1985) |
| Business ALEI: | 0169005 |
| Annual report due: | 30 May 2001 |
| Business address: | 93 SAND PIT RD., DANBURY, CT, 06810 |
| Mailing address: | SIX CADILLAC DR. STE. 410, BRENTWOOD, TN, 37027 |
| ZIP code: | 06810 (Companies in Fairfield, 06810) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | C. IAPALUCCIO COMPANY, INC. | 2451076 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT EDWARD MESSEL | Officer | LENNOX RETAIL, INC., 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080, United States | 611 LOGAN'S LANE, SOUTHLAKE, TX, 76092, United States |
| MARK M. DOLAN | Officer | LENNOX RETAIL, INC., 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080, United States | 1540 TREE FARM, PLANO, TX, 75093, United States |
| JAMES MISHLER | Officer | LENNOX RETAIL, INC., 2140 LAKE PARK BLVD., RICHARDSON, TX, 75080, United States | 3106 DUBLIN RD., PARKER, TX, 75002, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002195693 | 2000-12-26 | 2001-01-01 | Merger | Certificate of Merger | No data |
| 0002128569 | 2000-06-26 | 2000-06-26 | Annual Report | Annual Report | 2000 |
| 0001983617 | 1999-05-24 | 1999-05-24 | Annual Report | Annual Report | 1999 |
| 0001874470 | 1998-05-13 | 1998-05-13 | Annual Report | Annual Report | 1998 |
| 0001831664 | 1998-04-24 | 1998-04-24 | Change of Agent | Agent Change | No data |
| 0001740395 | 1997-05-08 | 1997-05-08 | Annual Report | Annual Report | 1997 |
| 0001627963 | 1996-06-19 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
