Entity Name: | NEWINGTON HOLDING CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 02 Jan 1991 (Companies founded in January 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 (Companies in Hartford, 06103) |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 200 |
Name | Role |
---|---|
PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | NEWINGTON ACQUISITION ENTERPRISE HOLDING CORPORATION | NEWINGTON HOLDING CORPORATION | 1991-01-04 |
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: 04 Nov 2024
Sources: Connecticut's Official State Website