Entity Name: | GLEN ROAD DEVELOPMENT CORP. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 13 Feb 1986 |
Business ALEI: | 0179964 |
Annual report due: | 11 Feb 2002 |
Mailing address: | PATRICK GANNON 100 FEDERAL STREET, MA/DE 10019B, BOSTON, MA, 02110 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Name | Role | Business address | Residence address |
---|---|---|---|
MERRILL E. MARKS | Officer | 100 FEDERAL STREET, BOSTON, MA, 02110, United States | 4 MIDLANDS, WEST HARTFORD, CT, 06107, United States |
DANA R. DIMARTINIS | Officer | 100 FEDERAL STREET, BOSTON, MA, 02110, United States | 85 HOMESTEAD AVE., WEYMOUTH, MA, 02188, United States |
CARL DEMARZO | Officer | 100 FEDERAL STREET, BOSTON, MA, 02110, United States | 10 STAGECOACH ROAD, CUMBERLAND, RI, 02864, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
MELANIE B. GROSS | Agent | BANK OF BOSTON CONN, 81 WEST MAIN STREET, WATERBURY, CT, 06702, United States | 51 OLD QUARRY ROAD, WOODBRIDGE, CT, 06525, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | C. B. SHELL LIMITED | GLEN ROAD DEVELOPMENT CORP. | 1990-02-07 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002355408 | 2001-12-18 | 2001-12-31 | Merger | Certificate of Merger | No data |
0002267093 | 2001-04-30 | 2001-04-30 | Annual Report | Annual Report | 2000 |
0002267095 | 2001-04-30 | 2001-04-30 | Annual Report | Annual Report | 2001 |
0001984556 | 1999-06-09 | 1999-06-09 | Annual Report | Annual Report | 1999 |
0001915721 | 1998-11-12 | 1998-11-12 | Annual Report | Annual Report | 1996 |
0001915730 | 1998-11-12 | 1998-11-12 | Annual Report | Annual Report | 1998 |
0001915727 | 1998-11-12 | 1998-11-12 | Annual Report | Annual Report | 1997 |
0000977077 | 1990-02-07 | No data | Amendment | Amend Name | No data |
0000144375 | 1988-03-02 | No data | Change of Agent Address | Agent Address Change | No data |
0000144374 | 1986-09-12 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website