| Entity Name: | RGS HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 22 Sep 1988 (Companies founded in September 1988) |
| Date of dissolution: | 24 Oct 2008 |
| Business ALEI: | 0222296 |
| Annual report due: | 20 Sep 2008 |
| Business address: | 448 PEPPER ST., MONROE, CT, 06468 |
| ZIP code: | 06468 (Companies in Fairfield, 06468) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role |
|---|---|
| GOLDSTEIN AND PECK, P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES E. BENNETT | Officer | 448 PEPPER ST., MONROE, CT, 06468, United States | 234 PINE CREEK AVE, FAIRFIELD, CT, 06824, United States |
| JONATHAN SONNEBORN | Officer | 448 PEPPER ST., MONROE, CT, 06468, United States | 25 LOBDELL LANE, EASTON, CT, 06612, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DIRECT COMPANY, INCORPORATED THE | RGS HOLDINGS INC. | 1998-08-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003800360 | 2008-10-24 | 2008-10-24 | Dissolution | Certificate of Dissolution | No data |
| 0003554903 | 2007-10-15 | No data | Annual Report | Annual Report | 2007 |
| 0003514598 | 2007-08-15 | No data | Annual Report | Annual Report | 2005 |
| 0003514607 | 2007-08-15 | No data | Annual Report | Annual Report | 2006 |
| 0003514587 | 2007-08-15 | No data | Annual Report | Annual Report | 2003 |
| 0003514582 | 2007-08-15 | No data | Annual Report | Annual Report | 2002 |
| 0003514593 | 2007-08-15 | No data | Annual Report | Annual Report | 2004 |
| 0002322303 | 2001-09-17 | 2001-09-17 | Annual Report | Annual Report | 2001 |
| 0002153286 | 2000-08-29 | 2000-08-29 | Annual Report | Annual Report | 2000 |
| 0002020837 | 1999-09-16 | 1999-09-16 | Annual Report | Annual Report | 1999 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
