| Entity Name: | RICK WILSON FAMILY MARINA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 23 Nov 1987 (Companies founded in November 1987) |
| Business ALEI: | 0209496 |
| NAICS code: | 713930 - Marinas |
| Business address: | 310 BOSTON POST ROAD UNIT #107, WATERFORD, CT, 06385, United States |
| Mailing address: | 310 BOSTON POST ROAD UNIT #107, WATERFORD, CT, United States, 06385 |
| ZIP code: | 06385 (Companies in New London, 06385) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | RSBM@ATT.NET |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| PATRICIA A. IAVARONE | Officer | 45 RIVERSIDE DRIVE, CLINTON, CT, 06413, United States | No data | 11 COLLEGE STREET, CLINTON, CT, 06413, United States |
| MARSHA SWAN TRUSTEE | Officer | 45 RIVERSIDE DRIVE, CLINTON, CT, 06413, United States | rsbm@att.net | 310 BOSTON POST ROAD, UNIT #107, WATERFORD, CT, 06385, United States |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| MARSHA SWAN TRUSTEE | Agent | RIVERSIDE BASIN MARINA, 45 RIVERSIDE DRIVE, CLINTON, CT, 06413, United States | 310 BOSTON POST ROAD, UNIT #107, WATERFORD, CT, 06385, United States | rsbm@att.net | 310 BOSTON POST ROAD, UNIT #107, WATERFORD, CT, 06385, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RIVERSIDE BASIN MARINA, INC. | RICK WILSON FAMILY MARINA, INC. | 2021-01-06 |
| Name change | MARINA ON RIVERSIDE DRIVE, INC. THE | RIVERSIDE BASIN MARINA, INC. | 2006-02-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012473047 | 2023-11-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011951731 | 2023-08-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007061095 | 2021-01-11 | No data | Change of Business Address | Business Address Change | No data |
| 0007060550 | 2021-01-06 | 2021-01-06 | Amendment | Amend Name | No data |
| 0006999656 | 2020-10-13 | No data | Annual Report | Annual Report | 2020 |
| 0006658192 | 2019-10-09 | No data | Annual Report | Annual Report | 2019 |
| 0006548360 | 2019-04-29 | 2019-04-29 | Change of Agent | Agent Change | No data |
| 0006548358 | 2019-04-29 | 2019-04-29 | Interim Notice | Interim Notice | No data |
| 0006543393 | 2019-04-25 | No data | Annual Report | Annual Report | 2014 |
| 0006543442 | 2019-04-25 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
