| Entity Name: | BERLIN CONSTRUCTION EQUIPMENT CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 28 Sep 1990 (Companies founded in September 1990) |
| Date of dissolution: | 22 Dec 2016 |
| Business ALEI: | 0252993 |
| Annual report due: | 27 Sep 2015 |
| Mailing address: | 211 KENSINGTON ROAD, KENSINGTON, CT, 06037 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | LADY2BECKY@AOL.COM |
| Name | Role |
|---|---|
| R&C SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM S. HILTZ | Officer | 211 KENSINGTON RD, KENSINGTON, CT, 06037, United States | 155 SUMMIT WOOD DR, KENSINGTON, CT, 06037, United States |
| VIVIAN C. HILTZ | Officer | 211 KENSINGTON RD, KENSINGTON, CT, 06037, United States | 155 SUMMIT WOOD DR, KENSINGTON, CT, 06037, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KENSINGTON CONSTRUCTION COMPANY, INC. | BERLIN CONSTRUCTION EQUIPMENT CO., INC. | 2016-01-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012733293 | 2024-08-14 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| 0005723708 | 2016-12-22 | 2016-12-22 | Dissolution | Certificate of Dissolution | No data |
| 0005472731 | 2016-01-25 | 2016-01-25 | Amendment | Amend Name | No data |
| 0005172109 | 2014-08-26 | No data | Annual Report | Annual Report | 2014 |
| 0004980487 | 2013-11-12 | No data | Annual Report | Annual Report | 2013 |
| 0004731514 | 2012-10-15 | No data | Annual Report | Annual Report | 2012 |
| 0004613127 | 2011-08-24 | No data | Annual Report | Annual Report | 2011 |
| 0004265204 | 2010-09-01 | No data | Annual Report | Annual Report | 2010 |
| 0004014296 | 2009-08-24 | No data | Annual Report | Annual Report | 2009 |
| 0003773238 | 2008-09-04 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
