| Entity Name: | SURESOURCE, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 11 May 1989 |
| Business ALEI: | 0233780 |
| Annual report due: | 09 May 2008 |
| Business address: | 20 CONSTITUTION BLVD., SOUTH, SHELTON, CT, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH A. HAPKE | Agent | 134 EAST AVE, NORWALK, CT, 06851, United States | UNIT N-14, 71 AIKEN STREET, NORWALK, CT, 06851, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAREN HOLSON | Officer | 20 CONSTITUTION BLVD., SOUTH, SHELTON, CT, 06484, United States | 97 SILVER SPRING RD, WILTON, CT, 06897, United States |
| TODD HOLSON | Officer | 20 CONSTITUTION BLVD., SOUTH, SHELTON, CT, 06484, United States | 386 WEED ST., NEW CANAAN, CT, 06840, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TODD HOLSON, INCORPORATED | SURESOURCE, INCORPORATED | 1998-02-10 |
| Name change | TODD HOLSON MAIL ORDER DISTRIBUTION, INC. | TODD HOLSON, INCORPORATED | 1989-05-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003501462 | 2007-07-25 | No data | Merger | Certificate of Merger | No data |
| 0003460529 | 2007-05-16 | No data | Annual Report | Annual Report | 2007 |
| 0003249354 | 2006-06-12 | No data | Annual Report | Annual Report | 2006 |
| 0002931119 | 2005-06-02 | No data | Annual Report | Annual Report | 2005 |
| 0002793355 | 2004-07-06 | 2004-07-06 | Annual Report | Annual Report | 2004 |
| 0002587820 | 2003-07-08 | 2003-07-08 | Annual Report | Annual Report | 2003 |
| 0002430214 | 2002-06-03 | 2002-06-03 | Annual Report | Annual Report | 2002 |
| 0002262023 | 2001-05-22 | 2001-05-22 | Annual Report | Annual Report | 2001 |
| 0002202003 | 2001-01-10 | 2001-01-10 | Amendment | Restate | No data |
| 0002113240 | 2000-05-09 | 2000-05-09 | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
