| Entity Name: | NEW KING OF BERLIN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report due |
| Date Formed: | 09 Jun 1992 (Companies founded in June 1992) |
| Date of dissolution: | 31 Dec 2023 |
| Business ALEI: | 0275393 |
| Annual report due: | 09 Jun 2024 |
| NAICS code: | 722511 - Full-Service Restaurants |
| Business address: | 874 Silas Deane Hwy, Wethersfield, CT, 06109-3412, United States |
| Mailing address: | 874 Silas Deane Hwy, Wethersfield, CT, United States, 06109-3412 |
| ZIP code: | 06109 (Companies in Hartford, 06109) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | JOHNMUIRHEAD@NEWKINGINC.COM |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| John J Muirhead III | Director | 874 Silas Deane Hwy, Wethersfield, CT, 06109-3412, United States | +1 860-803-7377 | johnmuirhead@newkinginc.com | 11 Zachary Dr, Avon, CT, 06001-3181, United States |
| JOHN J MUIRHEAD III | Director | 874 Silas Deane Hwy, Wethersfield, CT, 06109-3412, United States | No data | No data | 11 ZACHARY DRIVE, AVON, CT, 06109, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| John J Muirhead III | Agent | 874 Silas Deane Hwy, Wethersfield, CT, 06109-3412, United States | 874 Silas Deane Hwy, Wethersfield, CT, 06109-3412, United States | +1 860-803-7377 | johnmuirhead@newkinginc.com | 11 Zachary Dr, Avon, CT, 06001-3181, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JOHN J MUIRHEAD III | Officer | 874 Silas Deane Hwy, Wethersfield, CT, 06109-3412, United States | No data | No data | 11 ZACHARY DRIVE, AVON, CT, 06109, United States |
| Rich Hartley III | Officer | No data | No data | No data | 874 Silas Deane Hwy, Wethersfield, CT, 06109-3412, United States |
| John J Muirhead III | Officer | 874 Silas Deane Hwy, Wethersfield, CT, 06109-3412, United States | +1 860-803-7377 | johnmuirhead@newkinginc.com | 11 Zachary Dr, Avon, CT, 06001-3181, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012495857 | 2023-12-14 | 2023-12-31 | Dissolution | Certificate of Dissolution | No data |
| BF-0011392842 | 2023-05-10 | No data | Annual Report | Annual Report | No data |
| BF-0010263933 | 2022-05-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0009907112 | 2021-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0008095787 | 2021-10-13 | No data | Annual Report | Annual Report | 2020 |
| 0007182237 | 2021-02-22 | No data | Change of Email Address | Business Email Address Change | No data |
| 0006573292 | 2019-06-11 | No data | Annual Report | Annual Report | 2019 |
| 0006180198 | 2018-05-09 | No data | Annual Report | Annual Report | 2018 |
| 0005874604 | 2017-06-26 | No data | Annual Report | Annual Report | 2017 |
| 0005656035 | 2016-09-22 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
