| Entity Name: | SECONDARY PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Dec 1985 (Companies founded in December 1985) |
| Date of dissolution: | 23 Jun 2004 |
| Business ALEI: | 0178246 |
| Annual report due: | 28 Dec 2003 |
| Business address: | 1198 HIGHLAND AVENUE, WATERBURY, CT, 06720 |
| ZIP code: | 06720 (Companies in New Haven, 06720) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARL A. PETERSON ESQ. | Agent | GAGER, HENRY & NARKIS, 193 GRAND STREET, WATERBURY, CT, 06702, United States | 368 BEACON HILL DRIVE, CHESHIRE, CT, 06410, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS R. KEENAN | Officer | 1198 HIGHLAND AVENUE, WATERBURY, CT, 06720, United States | 115 UNION BRICK ROAD, BLAIRSTOWN, NJ, 07825, United States |
| JOHN J. DELANEY JR | Officer | COOPER, ROSE & ENGLISH, 480 MORRIS AVENUE, SUMMIT, NJ, 07901-1527, United States | 15 PAULA COURT, MORRISTOWN, NJ, 07960, United States |
| WILLIAM F. STEINEN | Officer | 1198 HIGHLAND AVENUE, WATERBURY, CT, 06720, United States | 35 COREY LANE, MENDHAM, NJ, 07945, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002753596 | 2004-06-23 | 2004-06-23 | Dissolution | Certificate of Dissolution | No data |
| 0002614890 | 2003-03-27 | 2003-03-27 | Annual Report | Annual Report | 2000 |
| 0002614896 | 2003-03-27 | 2003-03-27 | Annual Report | Annual Report | 2001 |
| 0002614897 | 2003-03-27 | 2003-03-27 | Annual Report | Annual Report | 2002 |
| 0002059646 | 2000-01-03 | 2000-01-03 | Annual Report | Annual Report | 1999 |
| 0001916709 | 1998-11-20 | 1998-11-20 | Annual Report | Annual Report | 1998 |
| 0001826946 | 1998-04-16 | 1998-04-16 | Annual Report | Annual Report | 1997 |
| 0001689679 | 1996-12-16 | No data | Annual Report | Annual Report | 1996 |
| 0001517358 | 1994-12-19 | No data | Annual Report | Annual Report | 1994 |
| 0000783847 | 1986-01-15 | No data | First Report | Organization and First Report | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
