| Entity Name: | PHELPS CONSULTING SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 27 Mar 1990 (Companies founded in March 1990) |
| Date of dissolution: | 08 Jan 2018 |
| Business ALEI: | 0246081 |
| Annual report due: | 26 Mar 2018 |
| Business address: | 488 MAIN AVENUE C/O ALBERT D. PHELPS, INC., NORWALK, CT, 06851 |
| ZIP code: | 06851 (Companies in Fairfield, 06851) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | dparente@adphelps.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALBERT D. PHELPS JR | Officer | 488 MAIN AVENUE, C/O ALBERT D. PHELPS, INC., NORWALK, CT, 06851, United States | 4022 SHELLDRAKE LANE, BOYNTON BEACH, FL, 33436, United States |
| STEVEN M. WARREN | Officer | 488 MAIN AVENUE, C/O ALBERT D. PHELPS, INC., NORWALK, CT, 06851, United States | 40 FULLIN ROAD, 28, NORWALK, CT, 06851, United States |
| DANIEL P. PARENTE | Officer | 488 MAIN AVENUE, C/O ALBERT D. PHELPS, INC., NORWALK, CT, 06851, United States | 38 OAK DRIVE, NEW HYDE PARK, NY, 10040, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010475876 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005997777 | 2018-01-08 | 2018-01-08 | Dissolution | Certificate of Dissolution | No data |
| 0005783924 | 2017-03-06 | No data | Annual Report | Annual Report | 2017 |
| 0005783878 | 2017-03-06 | No data | Annual Report | Annual Report | 2016 |
| 0005330713 | 2015-05-12 | No data | Annual Report | Annual Report | 2015 |
| 0005059656 | 2014-03-12 | No data | Annual Report | Annual Report | 2014 |
| 0004822080 | 2013-03-14 | No data | Annual Report | Annual Report | 2013 |
| 0004546433 | 2012-03-15 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
