| Entity Name: | MADISON BN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 15 Nov 1989 |
| Business ALEI: | 0240365 |
| Business address: | 33 STAFFORD AVENUE, FORESTVILLE, CT, 06010 |
| ZIP code: | 06010 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AMY R. ETHERINGTON | Agent | 60 LLOYD STREET, NEW HAVEN, CT, 06503, United States | 142 TOMS ROAD, STAMFORD, CT, 06906, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RITA MACKENZIE | Officer | 33 STAFFORD AVENUE, FORESTVILLE, CT, 06010, United States | 72 KINGSWOOD DRIVE, SOUTHINGTON, CT, 06489, United States |
| GEOFFREY ETHERINGTON II | Officer | 33 STAFFORD AVENUE, FORESTVILLE, CT, 06010, United States | 84 LIGHTHOUSE DRIVE, JUPITER, FL, 33469, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BIGELOW NATIONAL, INC. | MADISON BN, INC. | 2001-01-12 |
| Name change | BIGELOW PARTS COMPANY | BIGELOW NATIONAL, INC. | 1992-02-21 |
| Name change | STRICH-MEDICAL ACQUISITION CORPORATION | BIGELOW PARTS COMPANY | 1991-11-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010487339 | 2022-02-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007380465 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003351817 | 2006-12-11 | No data | Annual Report | Annual Report | 2006 |
| 0003128817 | 2005-12-07 | No data | Annual Report | Annual Report | 2005 |
| 0002954384 | 2004-11-26 | No data | Annual Report | Annual Report | 2004 |
| 0002748713 | 2003-12-19 | 2003-12-19 | Annual Report | Annual Report | 2003 |
| 0002552481 | 2002-12-06 | 2002-12-06 | Annual Report | Annual Report | 2002 |
| 0002364135 | 2001-11-19 | 2001-11-19 | Annual Report | Annual Report | 2001 |
| 0002202594 | 2001-01-12 | 2001-01-12 | Amendment | Amend Name | No data |
| 0002193066 | 2000-11-24 | 2000-11-24 | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
