| Entity Name: | RECORD EXPRESS HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 02 Jul 1990 |
| Business ALEI: | 0249994 |
| Mailing address: | 154 COMMERCE WAY, SOUTH WINDSOR, CT, 06074 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Residence address |
|---|---|---|
| TARLOW LEVY HARDING & DRONEY, P.C. | Agent | 10 TALCOTT NOTCH RD, FARMINGTON, CT, 06034, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT L HOYT | Officer | 154 COMMERCE WAY, SOUTH WINDSOR, CT, 06074, United States | 140 FAIRVIEW DRIVE, SOUTH WINDSOR, CT, 06074, United States |
| DIANNE M. HOYT | Officer | 154 COMMERCE WAY, SOUTH WINDSOR, CT, 06074, United States | 140 FAIRVIEW DR, SOUTH WINDSOR, CT, 06074, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006712228 | 2020-01-06 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006649768 | 2019-09-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001766790 | 1997-08-04 | 1997-08-04 | Annual Report | Annual Report | 1997 |
| 0001676148 | 1996-12-18 | No data | Annual Report | Annual Report | 1996 |
| 0000730154 | 1990-07-02 | No data | First Report | Organization and First Report | No data |
| 0000730153 | 1990-07-02 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
