| Entity Name: | HERITAGE HARBOR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 12 Dec 1986 |
| Date of dissolution: | 17 Aug 2009 |
| Business ALEI: | 0194054 |
| Annual report due: | 10 Dec 2001 |
| Business address: | 20 SUMMER ST, STAMFORD, CT, 06901 |
| Mailing address: | PYRAMID REAL ESTE MGMT 20 SUMMER ST, STAMFORD, CT, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY N. FRAULO ESQ. | Agent | 8 HILLANDALE AVENUE, STAMFORD, CT, 06902, United States | 10 ROCKRIMMON LANE, STAMFORD, CT, 06903, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANKLIN RUBENSTEIN | Officer | 20 NETCHUM ST, WESTPORT, CT, 06880, United States | 3 SURF ROAD, WESTPORT, CT, 06880, United States |
| MICHAEL GRAY | Officer | 20 SUMMER ST, STAMFORD, CT, 06901, United States | 305 GREGSON DRIVE, CARY, NC, 27511, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003990912 | 2009-08-17 | 2009-08-17 | Dissolution | Certificate of Dissolution | No data |
| 0002186320 | 2000-11-30 | 2000-11-30 | Annual Report | Annual Report | 2000 |
| 0002045093 | 1999-11-17 | 1999-11-17 | Annual Report | Annual Report | 1999 |
| 0001960814 | 1999-03-19 | 1999-03-19 | Annual Report | Annual Report | 1998 |
| 0001836990 | 1998-03-10 | 1998-03-10 | Annual Report | Annual Report | 1997 |
| 0001685815 | 1997-01-03 | 1997-01-03 | Annual Report | Annual Report | 1996 |
| 0001525763 | 1995-04-19 | No data | Annual Report | Annual Report | 1994 |
| 0000412487 | 1993-03-18 | No data | Reinstatement | Certificate of Reinstatement | No data |
| 0000412486 | 1990-03-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000412485 | 1989-10-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
