| 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 |
| 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 |
| 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 |
| 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 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
