| Entity Name: | NORTH HAVEN MFG. CO., INC. THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 19 Jun 1991 (Companies founded in June 1991) |
| Business ALEI: | 0262199 |
| Annual report due: | 19 Jun 2024 |
| Business address: | 25 GEORGE ST, WALLINGFORD, CT, 06492, UNITED STATES |
| Mailing address: | 25 GEORGE ST, WALLINGFORD, CT, UNITED STATES, 06492 |
| ZIP code: | 06492 (Companies in New Haven, 06492) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | NH1991@AOL.COM |
| Name | Role |
|---|---|
| T.M. BYXBEE COMPANY, P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK SANTORE | Officer | 25 GEORGE ST, WALLINGFORD, CT, 06492, United States | 8 FORREST COURT, HOLLAND, MA, 01521, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK SANTORE | Director | 25 GEORGE ST, WALLINGFORD, CT, 06492, United States | 8 FORREST COURT, HOLLAND, MA, 01521, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012015183 | 2023-10-12 | No data | Annual Report | Annual Report | No data |
| BF-0010569194 | 2022-04-26 | 2022-04-27 | Reinstatement | Certificate of Reinstatement | No data |
| 0007048718 | 2020-12-31 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006980984 | 2020-09-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003805161 | 2008-10-29 | 2008-10-29 | Change of Agent | Agent Change | No data |
| 0003805163 | 2008-10-29 | No data | Interim Notice | Interim Notice | No data |
| 0001559036 | 1995-07-07 | No data | Annual Report | Annual Report | 1995 |
| 0000639483 | 1993-07-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000639482 | 1993-07-15 | No data | First Report | Organization and First Report | No data |
| 0000639481 | 1991-06-19 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
