| Entity Name: | NORTH HAVEN TRAVEL CENTER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Mar 1990 (Companies founded in March 1990) |
| Date of dissolution: | 01 Apr 2008 |
| Business ALEI: | 0245740 |
| Annual report due: | 18 Mar 2008 |
| Mailing address: | 342 STATE ST, NORTH HAVEN, CT, 06473 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN W. SMITH ATTORNEY | Agent | 2911 DIXWELL AVENUE, STE. 300, HAMDEN, CT, 06518, United States | 227 TIMBER RIDGE ROAD, MIDDLETOWN, CT, 06457, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARBARA A. CARPENTER | Officer | 342 STATE STREET, NORTH HAVEN, CT, 06473, United States | 102 PROMENADE DR, HAMDEN, CT, United States |
| JONATHAN CARPENTER | Officer | 342 STATE STREET, NORTH HAVEN, CT, 06473, United States | 102 PROMENADE DR, HAMDEN, CT, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003657320 | 2008-04-01 | 2008-04-01 | Dissolution | Certificate of Dissolution | No data |
| 0003416168 | 2007-03-20 | No data | Annual Report | Annual Report | 2007 |
| 0003225285 | 2006-05-04 | No data | Annual Report | Annual Report | 2006 |
| 0003046069 | 2005-05-09 | No data | Annual Report | Annual Report | 2005 |
| 0002807314 | 2004-04-08 | 2004-04-08 | Annual Report | Annual Report | 2004 |
| 0002633356 | 2003-04-28 | 2003-04-28 | Annual Report | Annual Report | 2003 |
| 0002422673 | 2002-05-07 | 2002-05-07 | Annual Report | Annual Report | 2002 |
| 0002300701 | 2001-05-11 | 2001-05-11 | Annual Report | Annual Report | 2001 |
| 0002122895 | 2000-06-19 | 2000-06-19 | Change of Agent | Agent Change | No data |
| 0002125732 | 2000-06-19 | 2000-06-19 | Annual Report | Annual Report | 2000 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
