| Entity Name: | MCDILLON HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 02 Feb 1989 (Companies founded in February 1989) |
| Business ALEI: | 0228339 |
| Business address: | 229 GOOD HILL ROAD, WESTON, CT, 06883 |
| ZIP code: | 06883 (Companies in Fairfield, 06883) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | pe@mcdillon.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| CHARLES J. SCHUTZE | Agent | 139 HIGHLAND AVE, BRIDGEPORT, CT, 06604, United States | pe@mcdillon.com | 6 MARK DR, NORWALK, CT, 06851, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL MCEWAN EDISON | Officer | 872 PARK AVE, SUITE 8, BRIDGEPORT, CT, 06604, United States | 153 SOUTHWOOD RD., FAIRFIELD, CT, United States |
| JONATHAN ROGERS | Officer | 872 PARK AVE, SUITE 8, BRIDGEPORT, CT, 06604, United States | 229 GOOD HILL ROAD, WESTON, CT, 06883, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012018191 | 2023-10-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011881821 | 2023-07-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006341045 | 2019-01-28 | No data | Annual Report | Annual Report | 2018 |
| 0006341443 | 2019-01-28 | No data | Annual Report | Annual Report | 2019 |
| 0006092778 | 2018-02-23 | No data | Annual Report | Annual Report | 2017 |
| 0005755699 | 2017-01-31 | No data | Annual Report | Annual Report | 2016 |
| 0005456591 | 2015-12-31 | No data | Annual Report | Annual Report | 2014 |
| 0005456593 | 2015-12-31 | No data | Annual Report | Annual Report | 2015 |
| 0005029216 | 2014-01-28 | No data | Annual Report | Annual Report | 2013 |
| 0004541096 | 2012-03-09 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
