| Entity Name: | DELUCA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 27 Apr 1988 (Companies founded in April 1988) |
| Business ALEI: | 0215826 |
| Annual report due: | 30 Apr 2001 |
| Business address: | 140 TURNPIKE DRIVE, MIDDLEBURY, CT, 06762 |
| ZIP code: | 06762 (Companies in New Haven, 06762) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES F. BYRNE ESQUIRE | Agent | BYRNE & STORM, P.C., 330 MAIN STREET, HARTFORD, CT, 06106, United States | 107 WEST END DRIVE, OLD LYME, CT, 06371, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY L. ZWICKER | Officer | 140 TURNPIKE DRIVE, MIDDLEBURY, CT, 06762, United States | 16 GOLDENROD COURT, CHESHIRE, CT, 06410, United States |
| THOMAS E. MAHN | Officer | 31149 OLD OCEAN CITY ROAD, SALISBURY, MD, 21802, United States | 4406 STURBRIDGE DRIVE, SALISBURY, MD, 21804, United States |
| R. ELAINE BARNES | Officer | 31149 OLD OCEAN CITY ROAD, SALISBURY, MD, 21802, United States | ROUTE 2, PRINCESS ANNE, MD, 21853, United States |
| DOUGLAS S. DELUCA | Officer | 140 TURNPIKE DRIVE, MIDDLEBURY, CT, 06762, United States | 4 GUDZIK COURT, WESTPORT, CT, 06880, United States |
| ROBERT T. MURRAY | Officer | 140 TURNPIKE DRIVE, MIDDLEBURY, CT, 06762, United States | 9 RIDGE RD, NEWTOWN, CT, 06470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007140043 | 2021-02-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007003727 | 2020-10-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002107223 | 2000-05-01 | No data | Annual Report | Annual Report | 2000 |
| 0001977976 | 1999-05-19 | No data | Annual Report | Annual Report | 1999 |
| 0001847024 | 1998-05-27 | No data | Annual Report | Annual Report | 1998 |
| 0001774669 | 1997-11-07 | 1997-11-07 | Change of Agent | Agent Change | No data |
| 0001735704 | 1997-04-28 | No data | Annual Report | Annual Report | 1997 |
| 0001613869 | 1996-07-02 | No data | Annual Report | Annual Report | 1996 |
| 0000251695 | 1989-05-11 | No data | Cease Principal | Cease Principal | No data |
| 0000251694 | 1988-04-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
