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NEWINGTON HOLDING CORPORATION

Company Details

Entity Name: NEWINGTON HOLDING CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 02 Jan 1991
Date of dissolution: 11 Sep 1997
Business ALEI: 0256041
Annual report due: 01 Jan 1998
Business address: 30 HIGH STREET, HARTFORD, CT, 06103
Mailing address: 30 HIGH ST., HARTFORD, CT, 06103
ZIP code: 06103
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 200

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Officer

Name Role Business address Residence address
STEVEN ROTH Officer PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07663, United States 266 GREENWAY RD., RIDGEWOOD, NJ, 07450, United States
DAVID MANDELBAUM Officer PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07663, United States #36 ROSS ROAD, LIVINGSTON, NJ, 07039, United States
RUSSELL B. WIGHT JR. Officer PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07663, United States 278 MAYA PALM DR, BOCA RATON, FL, 33432, United States
SUSAN D. SCHMIDER Officer PARK 80 WEST PLAZA II, SADDLE BROOK, NJ, 07663, United States 1705 MERRYWOOD DR, EDISON, NJ, 08817, United States

History

Type Old value New value Date of change
Name change NEWINGTON ACQUISITION ENTERPRISE HOLDING CORPORATION NEWINGTON HOLDING CORPORATION 1991-01-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010473506 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006953561 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006947682 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0001756243 1997-09-11 1997-09-11 Dissolution Certificate of Dissolution No data
0001711232 1997-03-03 1997-03-03 Annual Report Annual Report 1997
0001591487 1996-01-29 No data Annual Report Annual Report 1996
0001524388 1995-02-07 No data Annual Report Annual Report 1995
0000625994 1991-01-04 No data First Report Organization and First Report No data
0000625995 1991-01-04 No data Merger Certificate of Merger No data
0000972754 1991-01-04 No data Amendment Amend Name No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website