| Entity Name: | HALVORSEN BOAT COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Jun 1990 |
| Date of dissolution: | 25 Apr 2013 |
| Business ALEI: | 0249762 |
| Annual report due: | 13 Jun 2006 |
| Business address: | 1145 ROUTE 5, SOUTH WINDSOR, CT, 06074 |
| Mailing address: | 1145 JOHN FITCH BLVD., SOUTH WINDSOR, CT, 06074 |
| ZIP code: | 06074 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT J. PURNHAGEN ESQ | Agent | 1610 ELLINGTON RD, SOUTH WINDSOR, CT, 06074, United States | 2 LINDEN DR, ELLINGTON, CT, 06029, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN J. HALVORSEN | Officer | 1145 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074, United States | 79 PIERCE ROAD, SOUTH WINDSOR, CT, 06074, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MELLEN BOAT COMPANY, INC. | HALVORSEN BOAT COMPANY, INC. | 1996-05-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004850299 | 2013-04-25 | 2013-04-25 | Dissolution | Certificate of Dissolution | No data |
| 0003065233 | 2005-06-27 | No data | Annual Report | Annual Report | 2005 |
| 0002855555 | 2005-01-03 | No data | Interim Notice | Interim Notice | No data |
| 0002793710 | 2004-07-12 | 2004-07-12 | Annual Report | Annual Report | 2004 |
| 0002613271 | 2003-09-17 | 2003-09-17 | Change of Agent | Agent Change | No data |
| 0002612935 | 2003-06-23 | 2003-06-23 | Annual Report | Annual Report | 2003 |
| 0002484414 | 2002-07-01 | 2002-07-01 | Annual Report | Annual Report | 2002 |
| 0002295531 | 2001-08-02 | 2001-08-02 | Annual Report | Annual Report | 2001 |
| 0002117802 | 2000-06-02 | 2000-06-02 | Annual Report | Annual Report | 2000 |
| 0001994982 | 1999-07-01 | 1999-07-01 | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
