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RIMCO HOLDINGS CORPORATION

Headquarter

Company Details

Entity Name: RIMCO HOLDINGS CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 30 Jun 1988
Date of dissolution: 19 May 2005
Business ALEI: 0219021
Annual report due: 29 Jun 2005
Mailing address: 22 WATERVILLE ROAD, AVON, CT, 06001
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Links between entities

Type Company Name Company Number State
Headquarter of RIMCO HOLDINGS CORPORATION 000-894-918 ALABAMA
Headquarter of RIMCO HOLDINGS CORPORATION P30744 FLORIDA

Agent

Name Role Business address Residence address
PAUL E. MCCOLLAM Agent 22 WATERVILLE ROAD, AVON, CT, 06001, United States 9 NEWELL LANE, GLASTONBURY, CT, 06033, United States

Officer

Name Role Business address Residence address
ROY V. HOOD Officer 600 TRAVIS, SUITE 6875, HOUSTON, TX, 77002, United States 18 ARCHIE LANE, GRANBY, CT, 06035, United States
A. LEE JORDON Officer 600 TRAVIS, SUITE 6875, HOUSTON, TX, 77002, United States 2807 HAMPTON, MISSOURI CITY, TX, 77459, United States
DAVID R WHITNEY Officer 22 WATERVILLE ROAD, AVON, CT, 06001, United States 245 STEELE RD, NEW HARTFORD, CT, 06057, United States

History

Type Old value New value Date of change
Name change RIMCO OFFSHORE CORPORATION RIMCO HOLDINGS CORPORATION 1989-04-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002923526 2005-05-19 2005-05-19 Dissolution Certificate of Dissolution No data
0002836432 2004-09-09 2004-09-09 Annual Report Annual Report 2004
0002709992 2003-10-14 2003-10-14 Annual Report Annual Report 2002
0002709991 2003-10-14 2003-10-14 Annual Report Annual Report 2001
0002709987 2003-10-14 2003-10-14 Annual Report Annual Report 1997
0002709989 2003-10-14 2003-10-14 Annual Report Annual Report 1999
0002709990 2003-10-14 2003-10-14 Annual Report Annual Report 2000
0002709988 2003-10-14 2003-10-14 Annual Report Annual Report 1998
0002709993 2003-10-14 2003-10-14 Annual Report Annual Report 2003
0001647550 1996-07-31 No data Annual Report Annual Report 1996

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website