Entity Name: | PERFORMANCE WHEEL CO. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 08 Jan 1990 (Companies founded in January 1990) |
Date of dissolution: | 26 Jun 2009 |
Business ALEI: | 0242779 |
Annual report due: | 06 Jan 2009 |
Business address: | 571 NUTMEG RD. NORTH, SOUTH WINDSOR, CT, 06074 |
ZIP code: | 06074 (Companies in Hartford, 06074) |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PERFORMANCE WHEEL CO. | CORP_62599553 | ILLINOIS |
Name | Role | Business address | Residence address |
---|---|---|---|
RONALD F. GERACI | Agent | 135 SHELDON RD, MANCHESTER, CT, 06040, United States | 166 GIBSON AVE., NARRAGANSETT, RI, 02882, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
CATHERINE B. GERACI | Officer | 571 NUTMEG RD. NORTH, SOUTH WINDSOR, CT, 06074, United States | 529 SAND WEDGE LOOP, APOPKA, FL, 32712, United States |
RONALD GERACI | Officer | 571 NUTMEG RD. NORTH, SOUTH WINDSOR, CT, 06074, United States | 45 Oliver Way, Bloomfield, CT, 06002-1985, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | NEW ENGLAND PERFORMANCE, INCORPORATED | PERFORMANCE WHEEL CO. | 1994-09-26 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003959249 | 2009-06-26 | 2009-06-26 | Dissolution | Certificate of Dissolution | No data |
0003617753 | 2008-01-29 | No data | Annual Report | Annual Report | 2008 |
0003377642 | 2007-01-19 | No data | Annual Report | Annual Report | 2007 |
0003124029 | 2006-01-30 | No data | Annual Report | Annual Report | 2006 |
0002981023 | 2005-01-27 | No data | Annual Report | Annual Report | 2005 |
0002772310 | 2004-02-09 | 2004-02-09 | Annual Report | Annual Report | 2004 |
0002575388 | 2003-06-02 | No data | Interim Notice | Interim Notice | No data |
0002575011 | 2003-01-31 | 2003-01-31 | Annual Report | Annual Report | 2003 |
0002370365 | 2002-01-17 | 2002-01-17 | Annual Report | Annual Report | 2002 |
0002210165 | 2001-01-08 | 2001-01-08 | Annual Report | Annual Report | 2001 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website