| Entity Name: | AI HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 06 Jun 1990 |
| Date of dissolution: | 16 Jul 2019 |
| Business ALEI: | 0249045 |
| Annual report due: | 06 Jun 2020 |
| Business address: | 50 KIBB, ELLINGTON, CT, 06029, United States |
| Mailing address: | 60 PINNEY ST. APT. 1, ELLINGTON, CT, United States, 06029 |
| ZIP code: | 06029 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 4000000 |
| E-Mail: | luginbuhlronald@sbcglobal.net |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ANDREW B. SPENCER | Agent | SAME AS RES ADD | luginbuhlronald@sbcglobal.net | 402 BROADWAY, COVENTRY, CT, 06238, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN LUGINBUHL | Officer | 50 KIBBE ROAD, ELLINGTON, CT, 06029, United States | 41 WALES RD, STAFFORD, CT, 06076, United States |
| RONALD LUGINBUHL | Officer | A I HOLDINS, INC., 60 PINNEY ST. APT. 1, ELINGTON, CT, 06029, United States | 403 SOMERS ROAD, ELLINGTON, CT, 06029, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN INGENUITY, INC. | AI HOLDINGS, INC. | 1998-10-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006598003 | 2019-07-16 | 2019-07-16 | Dissolution | Certificate of Dissolution | No data |
| 0006559346 | 2019-05-15 | No data | Annual Report | Annual Report | 2019 |
| 0006177983 | 2018-05-07 | No data | Annual Report | Annual Report | 2016 |
| 0006177947 | 2018-05-07 | No data | Annual Report | Annual Report | 2014 |
| 0006178000 | 2018-05-07 | No data | Annual Report | Annual Report | 2017 |
| 0006178027 | 2018-05-07 | No data | Annual Report | Annual Report | 2018 |
| 0006177970 | 2018-05-07 | No data | Annual Report | Annual Report | 2015 |
| 0004874230 | 2013-06-10 | No data | Annual Report | Annual Report | 2013 |
| 0004636331 | 2012-05-22 | No data | Annual Report | Annual Report | 2012 |
| 0004569774 | 2011-05-18 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
