| Entity Name: | ULTIMATE OIL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Jun 1988 (Companies founded in June 1988) |
| Date of dissolution: | 16 Dec 2020 |
| Business ALEI: | 0219058 |
| Annual report due: | 29 Jun 2020 |
| Business address: | 972 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033, United States |
| Mailing address: | 61 LOOMIS STREET, MANCHESTER, CT, United States, 06042 |
| ZIP code: | 06033 (Companies in Hartford, 06033) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | ultoil@aol.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| KEVIN CALDWELL | Agent | 61 LOOMIS STREET, MANCHESTER, CT, 06040, United States | ultoil@aol.com | 402 HINKEL MAE DRIVE, COVENTRY, CT, 06238, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VIRGINIA IRENE CALDWELL | Officer | 61 LOOMIS ST., MANCHESTER, CT, 06042, United States | 122 CARPENTER ROAD, MANCHESTER, CT, 06042, United States |
| ROBERT KEITH CALDWELL | Officer | 61 LOOMIS ST, MANCHESTER, CT, 06042, United States | 1 HOMESTEAD LA, COLUMBIA, CT, 06237, United States |
| KEVIN KEITH CALDWELL | Officer | 61 LOOMIS ST., MANCHESTER, CT, 06042, United States | 122 CARPENTER ROAD, MANCHESTER, CT, 06042, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HARTFORD OIL SERVICE, INC. | ULTIMATE OIL SERVICES, INC. | 1991-06-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007038901 | 2020-12-16 | 2020-12-16 | Dissolution | Certificate of Dissolution | No data |
| 0006577672 | 2019-06-17 | No data | Annual Report | Annual Report | 2019 |
| 0006187976 | 2018-05-21 | No data | Annual Report | Annual Report | 2018 |
| 0005912122 | 2017-08-03 | No data | Annual Report | Annual Report | 2016 |
| 0005912125 | 2017-08-03 | No data | Annual Report | Annual Report | 2017 |
| 0005912121 | 2017-08-03 | No data | Annual Report | Annual Report | 2015 |
| 0005467982 | 2016-01-12 | 2016-01-12 | Interim Notice | Interim Notice | No data |
| 0005333520 | 2015-05-15 | No data | Annual Report | Annual Report | 2014 |
| 0004866740 | 2013-05-24 | No data | Annual Report | Annual Report | 2013 |
| 0004663620 | 2012-06-11 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
