| Entity Name: | DISTRO NORTH HAVEN CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Sep 1992 |
| Business ALEI: | 0277383 |
| Annual report due: | 01 Sep 1999 |
| Business address: | C/O DAPSCO NORTH HAVEN CO. 450 SACKETT POINT RD., NORTH HAVEN, CT, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL H. DONARUM | Officer | 450 SACKETT POINT ROAD, NORTH HAVEN, CT, 06473, United States | 3 SOUTHBRIDGE, CROMWELL, CT, 06416, United States |
| ROBERT M. IDE | Officer | 450 SACKETT POINT ROAD, NORTH HAVEN, CT, 06473, United States | 85 W. MEADOW RD., HAMDEN, CT, 06518, United States |
| WILLIAM HALL | Officer | 777 LIBERTY LANE, DAYTON, OH, 45449, United States | 21 HIGHPOINT CIRCLE EAST, UNIT 407, NAPLES, FL, 34103, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DISTRO NORTHEAST CO. | DISTRO NORTH HAVEN CO. | 1994-10-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002164477 | 2000-10-10 | 2000-10-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0001879301 | 1998-08-13 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001780647 | 1997-09-15 | No data | Annual Report | Annual Report | 1997 |
| 0001669921 | 1996-10-07 | No data | Annual Report | Annual Report | 1996 |
| 0001536279 | 1995-06-12 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000971692 | 1994-10-21 | No data | Amendment | Amend Name | No data |
| 0000261750 | 1992-09-11 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
