| Entity Name: | NORTH HAVEN DEVELOPMENT CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 17 Jul 1985 (Companies founded in July 1985) |
| Date of dissolution: | 16 Oct 2013 |
| Business ALEI: | 0171919 |
| Annual report due: | 15 Jul 2013 |
| Business address: | 15 MASSIMO DR., NORTH HAVEN, CT, 06473 |
| Mailing address: | 502 E. WHITMORE AVE., MODESTO, CA, 95358 |
| ZIP code: | 06473 (Companies in New Haven, 06473) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | MICHAEL.ELLIS@G3ENTERPRISES.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL J. ELLIS | Officer | 502 E. WHITMORE AVE, MODESTO, CA, 95358, United States | 10467 ST. ANDREWS CT., OAKDALE, CA, 95361, United States |
| RICHARD M. BEAL | Officer | 600 YOSEMITE BLVD., MODESTO, CA, 95354, United States | 2501 HARCOURT AVE., MODESTO, CA, 95350, United States |
| ROBERT LUBECK | Officer | 502 E. WHITMORE AVE., MODESTO, CA, 95358, United States | 13212 ORANGE BLOSSOM RD., OAKDALE, CA, 95361, United States |
| Name | Role |
|---|---|
| GALLO WINE MERCHANTS, INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004963641 | 2013-10-16 | 2013-10-16 | Dissolution | Certificate of Dissolution | No data |
| 0004694773 | 2012-07-31 | No data | Annual Report | Annual Report | 2012 |
| 0004594670 | 2011-07-11 | No data | Annual Report | Annual Report | 2011 |
| 0004253354 | 2010-08-16 | No data | Annual Report | Annual Report | 2010 |
| 0003987878 | 2009-07-13 | No data | Annual Report | Annual Report | 2009 |
| 0003749751 | 2008-07-30 | No data | Annual Report | Annual Report | 2008 |
| 0003515015 | 2007-08-06 | No data | Annual Report | Annual Report | 2007 |
| 0003281811 | 2006-08-15 | No data | Annual Report | Annual Report | 2006 |
| 0003081652 | 2005-07-26 | No data | Annual Report | Annual Report | 2005 |
| 0002889903 | 2004-08-09 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
