| Entity Name: | HELGE MACHINE & DESIGN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Jul 1990 (Companies founded in July 1990) |
| Date of dissolution: | 05 Nov 2003 |
| Business ALEI: | 0250751 |
| Annual report due: | 24 Jul 2002 |
| Business address: | UNIT #4 153 GRASSEY PLAIN ST, BETHEL, CT, 06801 |
| Mailing address: | P O BOX 36, GEORGETOWN, CT, 06829-0036 |
| ZIP code: | 06801 (Companies in Fairfield, 06801) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY M. PERRY | Agent | 44 OLD RIDGEFIELD RD, WILTON, CT, 06897, United States | 56 OLD HYDE ROAD, WESTON, CT, 06883, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK E. SVENSON | Officer | NORCO INC., ROUTE 7, GEORGETOWN, CT, 06829, United States | 19 PORTLAND HILL, P. O. BOX 213, GEORGETOWN, CT, 06829, United States |
| DOROTHY LOUISE SVENSON | Officer | No data | 72 WILRIDGE ROAD, WILTON, CT, 06897, United States |
| HELGE NAUMAN SVENSON | Officer | UNIT #4, 153 GRASSY PLAIN STREET, BETHEL, CT, 06801, United States | 72 WILRIDGE ROAD, WILTON, CT, 06897, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SVENSON'S MACHINE & DESIGN, INC. | HELGE MACHINE & DESIGN, INC. | 2001-10-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002635526 | 2003-11-05 | 2003-11-05 | Dissolution | Certificate of Dissolution | No data |
| 0002339022 | 2001-10-26 | 2001-10-26 | Amendment | Amend Name | No data |
| 0002320405 | 2001-08-08 | 2001-08-08 | Annual Report | Annual Report | 2001 |
| 0002142110 | 2000-08-01 | 2000-08-01 | Annual Report | Annual Report | 2000 |
| 0002004378 | 1999-07-23 | 1999-07-23 | Annual Report | Annual Report | 1999 |
| 0001867876 | 1998-07-20 | 1998-07-20 | Annual Report | Annual Report | 1998 |
| 0001782192 | 1997-09-26 | 1997-09-26 | Annual Report | Annual Report | 1997 |
| 0001647689 | 1996-07-31 | No data | Annual Report | Annual Report | 1996 |
| 0000846357 | 1990-07-25 | No data | First Report | Organization and First Report | No data |
| 0000846356 | 1990-07-25 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
