| Entity Name: | THRESHOLD FINANCIAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 03 Mar 1988 |
| Business ALEI: | 0214611 |
| Business address: | 62 POST ROAD WEST, WESTPORT, CT, 06880 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THRESHOLD FINANCIAL CORPORATION | 000131313 | RHODE ISLAND |
| Headquarter of | THRESHOLD FINANCIAL CORPORATION | F00000000187 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN A. HABETZ JR. | Agent | SAME AS RES ADD | 2445 PARK AVE, UNIT 9, BRIDGEPORT, CT, 06606, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN A. HABETZ JR. | Officer | 62 POST ROAD WEST, WESTPORT, CT, 06880, United States | 2445 PARK AVE, UNIT 9, BRIDGEPORT, CT, 06606, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011990663 | 2023-09-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011860856 | 2023-06-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003914093 | 2009-03-20 | No data | Annual Report | Annual Report | 2009 |
| 0003836548 | 2008-12-23 | No data | Interim Notice | Interim Notice | No data |
| 0003639476 | 2008-03-10 | No data | Annual Report | Annual Report | 2008 |
| 0003418158 | 2007-03-23 | No data | Annual Report | Annual Report | 2007 |
| 0003153999 | 2006-03-03 | No data | Annual Report | Annual Report | 2006 |
| 0002901543 | 2005-04-12 | No data | Annual Report | Annual Report | 2005 |
| 0002734972 | 2004-03-31 | 2004-03-31 | Annual Report | Annual Report | 2004 |
| 0002693264 | 2004-02-24 | 2004-02-24 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
