Entity Name: | NEW CASTLE OPERATING COMPANY #6, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 15 Mar 1993 |
Date of dissolution: | 29 Dec 1999 |
Business ALEI: | 0283675 |
Annual report due: | 14 Mar 1996 |
Mailing address: | NEW CASTLE HOTELS TWO CORPORATE DRIVE, SHELTON, CT, 06484 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
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 |
MARIAN R. BARBIERI | Officer | TWO CORPORATE DRIVE, SUITE 334, SHELTON, CT, 06484, United States | 76 FAWN RIDGE LANE, NORWALK, CT, 06851, 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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PARK AVENUE DESIGN CORPORATION | NEW CASTLE OPERATING COMPANY #6, INC. | 1993-07-16 |
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 |
0002057960 | 1999-12-29 | 1999-12-29 | Dissolution | Certificate of Dissolution | No data |
0001559451 | 1995-07-14 | No data | Annual Report | Annual Report | 1995 |
0000971408 | 1993-07-16 | No data | Amendment | Amend Name | No data |
0000669722 | 1993-03-24 | No data | First Report | Organization and First Report | No data |
0000669721 | 1993-03-15 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website