| Entity Name: | WOOD BOX COMPANY, THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 27 Dec 1989 (Companies founded in December 1989) |
| Date of dissolution: | 26 Aug 2004 |
| Business ALEI: | 0243213 |
| Annual report due: | 25 Dec 2003 |
| Business address: | 21 RIVER STREET, DEEP RIVER, CT, 06417 |
| Mailing address: | KENNETH A. WOOD JR. 21 RIVER STREET, DEEP RIVER, CT, 06417 |
| ZIP code: | 06417 (Companies in Middlesex, 06417) |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH A. WOOD JR. | Agent | 21 RIVER STREET, DEEP RIVER, CT, 06417, United States | 21 RIVER STREET, DEEP RIVER, CT, 06417, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH A. WOOD JR. | Officer | 21 RIVER STREET, DEEP RIVER, CT, 06417, United States | 21 RIVER STREET, DEEP RIVER, CT, 06417, United States |
| MARY LEIGHTON WOOD | Officer | 21 RIVER STREET, DEEP RIVER, CT, 06417, United States | 21 RIVER STREET, DEEP RIVER, CT, 06417, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002790994 | 2004-08-26 | 2004-08-26 | Dissolution | Certificate of Dissolution | No data |
| 0002564981 | 2002-12-31 | 2002-12-31 | Annual Report | Annual Report | 2002 |
| 0002372530 | 2001-12-12 | 2001-12-12 | Annual Report | Annual Report | 2001 |
| 0002196709 | 2001-01-02 | 2001-01-02 | Annual Report | Annual Report | 2000 |
| 0002047941 | 1999-11-23 | 1999-11-23 | Annual Report | Annual Report | 1999 |
| 0001917740 | 1998-11-16 | 1998-11-16 | Annual Report | Annual Report | 1998 |
| 0001810265 | 1997-12-12 | 1997-12-12 | Annual Report | Annual Report | 1997 |
| 0001690211 | 1997-01-24 | 1997-01-24 | Annual Report | Annual Report | 1996 |
| 0001577950 | 1995-12-15 | No data | Annual Report | Annual Report | 1995 |
| 0000952488 | 1989-12-27 | No data | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
