| Entity Name: | ENVIRONMENTAL WARRANTY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Apr 1992 |
| Date of dissolution: | 05 Nov 2004 |
| Business ALEI: | 0272290 |
| Annual report due: | 01 Apr 2004 |
| Business address: | 10 ELLSWORTH ROAD, WEST HARTFORD, CT, 06107 |
| ZIP code: | 06107 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENVIRONMENTAL WARRANTY, INC. | 0541330 | KENTUCKY |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID M. BUDD | Officer | No data | 18 CROSBY ROAD, GLASTONBURY, CT, 06033, United States |
| CHARLES L. PERRY JR. | Officer | ENVIRONMENTAL WARRANTY, INC., 970 FARMINGTON AVENUE, WEST HARTFORD, CT, 06107, United States | 61 HIGH FARMS ROAD, WEST HARTFORD, CT, 06107, United States |
| WILLIAM R. HELMS | Officer | HELMS ROARK, INC., 418 SCOTT STREET, MONTGOMERY, AL, 36104, United States | 544 COUNTY DOWNS ROAD, MONTGOMERY, AL, 36109, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICHOLAS J. MALINO | Agent | 970 FARMINGTON AVENUE, WEST HARTFORD, CT, 06107, United States | 126 GEORGETOWN ROAD, WESTON, CT, 06883, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CLPJ, INC. | ENVIRONMENTAL WARRANTY, INC. | 1992-04-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002824958 | 2004-11-05 | 2004-11-05 | Dissolution | Certificate of Dissolution | No data |
| 0002637521 | 2003-05-02 | 2003-05-02 | Annual Report | Annual Report | 2003 |
| 0002456313 | 2002-08-09 | 2002-08-09 | Amendment | Restate | No data |
| 0002451584 | 2002-07-31 | 2002-07-31 | Annual Report | Annual Report | 2002 |
| 0002316667 | 2001-09-07 | 2001-09-07 | Change of Business Address | Business Address Change | No data |
| 0002272146 | 2001-04-16 | 2001-04-16 | Annual Report | Annual Report | 2001 |
| 0002104500 | 2000-04-25 | 2000-04-25 | Annual Report | Annual Report | 2000 |
| 0001973665 | 1999-05-03 | 1999-05-03 | Annual Report | Annual Report | 1999 |
| 0001950588 | 1999-03-01 | 1999-03-01 | Merger | Certificate of Merger | No data |
| 0001851393 | 1998-06-08 | 1998-06-08 | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
