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CONFORT HOLDINGS, INC.

Company Details

Entity Name: CONFORT HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 05 Jan 1988 (Companies founded in January 1988)
Business ALEI: 0210664
Annual report due: 04 Jan 1998
Business address: 370 BASSETT ROAD, NORTH HAVEN, CT, 06473
Mailing address: 370 BASSETT RD, NORTH HAVEN, CT, 06473
ZIP code: 06473 (Companies in New Haven, 06473)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

Name Role Business address Residence address
ROBERT T. BOWN Agent 370 BASSETT ROAD, NORTH HAVEN, CT, 06473, United States 367 BEACON HILL DRIVE, CHESHIRE, CT, 06410, United States

Officer

Name Role Business address Residence address
PETER THORKELSON Officer 370 BASSETT ROAD, NORTH HAVEN, CT, 06473, United States 614 WORMWOOD HILL ROAD, MANSFIELD CENTER, CT, 06250, United States
ROBERT T. BOWN Officer 370 BASSETT ROAD, NORTH HAVEN, CT, 06473, United States 367 BEACON HILL DRIVE, CHESHIRE, CT, 06410, United States
HARRY J. TORRELLO Officer 370 BASSETT ROAD, NORTH HAVEN, CT, 06473, United States 224 PINE ORCHARD ROAD, BRANFORD, CT, 06405, United States

History

Type Old value New value Date of change
Name change THE BLUE AGENCIES, INC. CONFORT HOLDINGS, INC. 1996-03-05
Name change CONNECTICUT PHARMACY USA HOLDINGS, INC. THE BLUE AGENCIES, INC. 1995-11-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0001782883 1997-12-10 1997-12-10 Merger Certificate of Merger No data
0001711665 1997-03-03 1997-03-03 Annual Report Annual Report 1997
0001592586 1996-03-05 No data Amendment Amend Name No data
0001591407 1996-01-26 No data Annual Report Annual Report 1996
0001570785 1995-11-14 No data Amendment Amend Name No data
0000202722 1988-01-19 No data First Report Organization and First Report No data
0000202721 1988-01-05 No data Business Formation Certificate of Incorporation No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website