| Entity Name: | NEW CASTLE OPERATING COMPANY #4, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 10 Feb 1993 |
| Date of dissolution: | 29 Dec 1999 |
| Business ALEI: | 0282602 |
| Annual report due: | 10 Feb 1996 |
| Mailing address: | SUITE 334 TWO CORPORATE DRIVE, SHELTON, CT, 06484 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW CASTLE OPERATING COMPANY #4, INC. | CORP_57194413 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GERALD P. CHASE | Officer | TWO CORPORATE DRIVE, SUITE 334, SHELTON, CT, 06484, United States | 720 REDDING ROAD, FAIRFIELD, CT, 06430, United States |
| DAVID J. BUFFAM | Officer | TWO CORPORATE DRIVE, SUITE 334, SHELTON, CT, 06484, United States | 112 BELDEN HILL ROAD, WILTON, CT, 06897, United States |
| MARIAN R. BARBIERI | Officer | TWO CORPORATE DRIVE, SUITE 334, SHELTON, CT, 06484, United States | 76 FAWN RIDGE LANE, NORWALK, CT, 06851, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002057955 | 1999-12-29 | 1999-12-29 | Dissolution | Certificate of Dissolution | No data |
| 0001559458 | 1995-07-14 | No data | Annual Report | Annual Report | 1995 |
| 0000617351 | 1993-02-11 | No data | First Report | Organization and First Report | No data |
| 0000617350 | 1993-02-10 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
