| Entity Name: | RIMCO HOLDINGS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Jun 1988 (Companies founded in June 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RIMCO HOLDINGS CORPORATION | 000-894-918 | ALABAMA |
| 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RIMCO OFFSHORE CORPORATION | RIMCO HOLDINGS CORPORATION | 1989-04-26 |
| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
