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PHELPS CONSULTING SERVICES, INC.

Company Details

Entity Name: PHELPS CONSULTING SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 27 Mar 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
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: dparente@adphelps.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website