| Entity Name: | FITZHUGH ELECTRICAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 17 Jun 1985 (Companies founded in June 1985) |
| Date of dissolution: | 30 Jun 2006 |
| Business ALEI: | 0170757 |
| Annual report due: | 14 Jun 2006 |
| Business address: | JAMES T. FITZHUGH/ FRANK R. GRUNDMAN 22 PENNSYLVANIA AVENUE SUITE 5, NIANTIC, CT, 06357 |
| ZIP code: | 06357 (Companies in New London, 06357) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK R. GRUNDMAN | Agent | 22 PENNSYLVANIA AVE., SUITE 5, NIANTIC, CT, 06357, United States | 10 VILLAGE VICTORIA DRIVE, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES T. FITZHUGH | Officer | JAMES T. FTIZHUGH/ FRANK R. GRUNDMAN, 22 PENNSYLVANIA AVENUE, SUITE 5, NIANTIC, CT, 06357, United States | 540 SPRING STREET, ROCKVILLE, RI, 02873, United States |
| BEVERLY A. FITZHUGH | Officer | JAMES T. FTIZHUGH/ FRANK R. GRUNDMAN, 22 PENNSYLVANIA AVENUE, SUITE 5, NIANTIC, CT, 06357, United States | 540 SPRING STREET, PO BOX 100, ROCKVILLE, RI, 02873, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | POWER TECHNOLOGIES, LTD. | FITZHUGH ELECTRICAL CORPORATION | 1987-07-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003241866 | 2006-06-30 | 2006-06-30 | Dissolution | Certificate of Dissolution | No data |
| 0002993236 | 2005-09-09 | No data | Annual Report | Annual Report | 2005 |
| 0002992855 | 2005-09-09 | 2005-09-09 | Change of Agent | Agent Change | No data |
| 0002910905 | 2004-09-27 | No data | Annual Report | Annual Report | 2004 |
| 0002796425 | 2004-09-10 | 2004-09-10 | Revocation of dissolution | Revocation of Dissolution | No data |
| 0002746652 | 2004-06-14 | 2004-06-14 | Dissolution | Certificate of Dissolution | No data |
| 0002663928 | 2003-06-16 | 2003-06-16 | Annual Report | Annual Report | 2003 |
| 0002488485 | 2002-07-22 | 2002-07-22 | Annual Report | Annual Report | 2002 |
| 0002283531 | 2001-07-05 | 2001-07-05 | Annual Report | Annual Report | 1998 |
| 0002283527 | 2001-07-05 | 2001-07-05 | Annual Report | Annual Report | 1996 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
