| Entity Name: | ULTIMATE AUDIO AND VIDEO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 12 May 1987 |
| Date of dissolution: | 30 Mar 2012 |
| Business ALEI: | 0200680 |
| Annual report due: | 10 May 2010 |
| Business address: | 246 FEDERAL RD BUILDING A, BROOKFIELD, CT, 06804 |
| ZIP code: | 06804 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NALDO ROSIELLO | Officer | 246 FEDERAL RD, BLD A, BROOKFIELD, CT, 06804, United States | 12 HIDDEN BROOK DR, BROOKFIELD, CT, 06804, United States |
| DIANA ROSIELLO | Officer | 246 FEDERAL RD, BLD A, BROOKFIELD, CT, 06804, United States | 12 HIDDEN BROOK DR, BROOKFIELD, CT, 06804, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM W. SULLIVAN ESQ. | Agent | SUITE 404, 57 NORTH STREET, DANBURY, CT, 06810, United States | 25 PADANARAM ROAD,#88, DANBURY, CT, 06810, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004565924 | 2012-03-30 | 2012-03-30 | Dissolution | Certificate of Dissolution | No data |
| 0004055448 | 2009-11-16 | No data | Annual Report | Annual Report | 2009 |
| 0003698487 | 2008-04-25 | No data | Annual Report | Annual Report | 2008 |
| 0003476802 | 2007-05-31 | No data | Annual Report | Annual Report | 2007 |
| 0003246042 | 2006-05-30 | No data | Annual Report | Annual Report | 2006 |
| 0003057546 | 2005-06-07 | No data | Annual Report | Annual Report | 2005 |
| 0002832414 | 2004-06-01 | 2004-06-01 | Annual Report | Annual Report | 2004 |
| 0002652878 | 2003-06-02 | 2003-06-02 | Annual Report | Annual Report | 2003 |
| 0002464344 | 2002-05-29 | 2002-05-29 | Annual Report | Annual Report | 2002 |
| 0002302536 | 2001-05-17 | 2001-05-17 | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
