| Entity Name: | AMERICAN EXTRACT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 31 Dec 1987 |
| Date of dissolution: | 30 Jun 2022 |
| Business ALEI: | 0211297 |
| NAICS code: | 311930 - Flavoring Syrup and Concentrate Manufacturing |
| Business address: | 31 EAST HIGH ST., EAST HAMPTON, CT, 06424, United States |
| Mailing address: | 31 EAST HIGH ST., EAST HAMPTON, CT, United States, 06424 |
| ZIP code: | 06424 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | kruszala@dickinsonbrands.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN JACKOWITZ | Officer | 31 EAST HIGH ST., EAST HAMPTON, CT, 06424, United States | 4 BRIGHTON WAY, FARMINGTON, CT, 06032, United States |
| KEVIN JACKOWITZ | Officer | 31 EAST HIGH ST., EAST HAMPTON, CT, 06424, United States | 210 THOMPSON ST, SOUTH GLASTONBURY, CT, 06073, United States |
| EDWARD C. JACKOWITZ | Officer | 31 EAST HIGH ST., EAST HAMPTON, CT, 06424, United States | 317 CLARK HILL ROAD, SOUTH GLASTONBURY, CT, 06073, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN JACKOWITZ | Director | 31 EAST HIGH ST., EAST HAMPTON, CT, 06424, United States | 4 BRIGHTON WAY, FARMINGTON, CT, 06032, United States |
| EDWARD C. JACKOWITZ | Director | 31 EAST HIGH ST., EAST HAMPTON, CT, 06424, United States | 317 CLARK HILL ROAD, SOUTH GLASTONBURY, CT, 06073, United States |
| KEVIN JACKOWITZ | Director | 31 EAST HIGH ST., EAST HAMPTON, CT, 06424, United States | 210 THOMPSON ST, SOUTH GLASTONBURY, CT, 06073, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| EDWARD JACKOWITZ | Agent | 31 EAST HIGH ST., EAST HAMPTON, CT, 06424, United States | 31 EAST HIGH ST., EAST HAMPTON, CT, 06424, United States | +1 860-416-6270 | kruszala@dickinsonbrands.com | 317 CLARK HILL ROAD, GLASTONBURY, CT, 06073, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010662946 | 2022-06-29 | 2022-06-30 | Dissolution | Certificate of Dissolution | No data |
| BF-0008885914 | 2022-06-27 | No data | Annual Report | Annual Report | 2017 |
| BF-0008885915 | 2022-06-27 | No data | Annual Report | Annual Report | 2020 |
| BF-0008885917 | 2022-06-27 | No data | Annual Report | Annual Report | 2019 |
| BF-0009959938 | 2022-06-27 | No data | Annual Report | Annual Report | No data |
| BF-0008885913 | 2022-06-27 | No data | Annual Report | Annual Report | 2018 |
| BF-0008885916 | 2022-06-24 | No data | Annual Report | Annual Report | 2016 |
| 0005507015 | 2016-03-08 | No data | Annual Report | Annual Report | 2015 |
| 0005234656 | 2014-12-11 | No data | Change of Agent Address | Agent Address Change | No data |
| 0005221459 | 2014-11-20 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
