| Entity Name: | WARAMAUG BARON CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 20 Nov 1986 (Companies founded in November 1986) |
| Business ALEI: | 0190951 |
| Business address: | 107 NORTH SHORE ROAD, NEW PRESTON, CT, 06777 |
| Mailing address: | 107 NORTH SHORE RD., NEW PRESTON, CT, 06777 |
| ZIP code: | 06777 (Companies in Litchfield, 06777) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| F. MARK FUCCI | Agent | C/O BINGHAM DANA LLP, 100 PEARL STREET, HARTFORD, CT, 06103, United States | 16 FERNWOOD RD., WEST HARTFORD, CT, 06119, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NANCY J. CONANT | Officer | 107 NORTH SHORE RD., NEW PRESTON, CT, 06777, United States | 53 BEAR HILL RD, NEW MILFORD, CT, 06776, United States |
| RODNEY CONANT | Officer | No data | 10 RUSSET LANE, MIDDLETOWN, CT, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006726217 | 2020-01-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006658324 | 2019-10-09 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001803288 | 1998-02-19 | 1998-02-19 | Change of Agent | Agent Change | No data |
| 0001800869 | 1997-12-12 | 1997-12-12 | Annual Report | Annual Report | 1997 |
| 0001685648 | 1996-12-02 | No data | Annual Report | Annual Report | 1996 |
| 0001578376 | 1995-12-18 | No data | Annual Report | Annual Report | 1994 |
| 0000920580 | 1989-12-26 | No data | Amendment | Amend | No data |
| 0000920579 | 1986-11-20 | No data | First Report | Organization and First Report | No data |
| 0000920578 | 1986-11-20 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
