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MERLIN INTERNATIONAL (USA) INC.

Company Details

Entity Name: MERLIN INTERNATIONAL (USA) INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 27 Feb 1991 (Companies founded in February 1991)
Date of dissolution: 05 Mar 1999
Business ALEI: 0257798
Annual report due: 31 Jan 1998
Business address: 119 ROWAYTON AVENUE, ROWAYTON, CT, 06853
ZIP code: 06853 (Companies in Fairfield, 06853)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

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

Officer

Name Role Business address Residence address
RODOLFO ZAPANTA Officer 119 ROWAYTON AVENUE, ROWAYTON, CT, 06853, United States 83 CREASE ROAD, BUDD LAKE, NJ, 07828, United States
TORBEN WEIS Officer 119 ROWAYTON AVENUE, ROWAYTON, CT, 06853, United States 49 WILLOWMERE CIRCLE, RIVERSIDE, CT, 06878, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010470751 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
0001952661 1999-03-05 1999-03-05 Dissolution Certificate of Dissolution No data
0001853158 1998-06-15 1998-06-15 Change of Agent Address Agent Address Change No data
0001704843 1997-02-10 1997-02-10 Annual Report Annual Report 1997
0001638492 1996-07-11 No data Annual Report Annual Report 1996
0000572278 1994-06-02 No data Reinstatement Certificate of Reinstatement No data
0000572279 1994-06-02 No data First Report Organization and First Report No data
0000572277 1993-10-01 No data Administrative Dissolution Certificate of Dissolution/Revocation No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website