| Entity Name: | SPECIAL INVESTIGATIONS AND RECOVERIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 10 Feb 1992 (Companies founded in February 1992) |
| Date of dissolution: | 03 Jun 1997 |
| Business ALEI: | 0270852 |
| Annual report due: | 09 Feb 1997 |
| Mailing address: | RAYMOND M. LOONEY 136 WEST MAIN STREET, MIDDLEBURY, CT, 06702 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES J. ROACH | Agent | SAME AS RES ADD | 182 CURTIS RD, MIDDLEBURY, CT, 06762, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RAYMOND M. LOONEY | Officer | 136 W. MAIN STREET, WATERBURY, CT, 06702, United States | 351 COUNTRY CLUB ROAD, CHESHIRE, CT, 06410, United States |
| JANICE C. LOONEY | Officer | 136 W. MAIN STREET, WATERBURY, CT, 06702, United States | 351 COUNTRY CLUB ROAD, CHESHIRE, CT, 06410, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001724629 | 1997-06-03 | 1997-06-03 | Dissolution | Certificate of Dissolution | No data |
| 0001604622 | 1996-02-29 | No data | Annual Report | Annual Report | 1996 |
| 0000817268 | 1993-11-23 | No data | Cease Principal | Cease Principal | No data |
| 0000817269 | 1993-11-23 | No data | Cease Principal | Cease Principal | No data |
| 0000817270 | 1993-11-23 | No data | Additional Principal | Additional Principal | No data |
| 0000817267 | 1993-08-02 | No data | Additional Principal | Additional Principal | No data |
| 0000817266 | 1992-02-10 | No data | First Report | Organization and First Report | No data |
| 0000817265 | 1992-02-10 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
