| Entity Name: | MAREL HOLDING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 24 Feb 1993 (Companies founded in February 1993) |
| Business ALEI: | 0283716 |
| Business address: | 91 CLARK DRIVE, EAST BERLIN, CT, 06023 |
| ZIP code: | 06023 (Companies in Hartford, 06023) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | dskalka@npmlaw.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| IVAR A JOZUS | Agent | 73 MAIN STREET, MIDDLETOWN, CT, 06457, United States | dskalka@npmlaw.com | 24 CEDAR STREET, 24 CEDAR STREET, NEW BRITAIN, CT, 06052, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH A. BALSOME JR. | Officer | 91 CLARK DRIVE, EAST BERLIN, CT, 06025, United States | 208 SAVAGE STREET, SOUTHINGTON, CT, 06479, United States |
| WARD S. SHUTT JR. | Officer | 91 CLARK DRIVE, EAST BERLIN, CT, 06025, United States | 4 AYRSHIRE, CROMWELL, CT, 06416, United States |
| GUY J. BALSOME | Officer | 91 CLARK DRIVE, EAST BERLIN, CT, 06025, United States | 42 MACINTOSH LN, GLASTONBURY, CT, 06037, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RELIANCE HOLDING CORP. | MAREL HOLDING CORP. | 2009-08-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010941436 | 2022-07-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010570711 | 2022-04-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003996312 | 2009-08-25 | 2009-08-25 | Amendment | Amend Name | No data |
| 0003986844 | 2009-08-12 | No data | Annual Report | Annual Report | 2009 |
| 0003636039 | 2008-03-03 | No data | Annual Report | Annual Report | 2008 |
| 0003392005 | 2007-02-12 | No data | Annual Report | Annual Report | 2007 |
| 0003150522 | 2006-02-28 | No data | Annual Report | Annual Report | 2006 |
| 0003010498 | 2005-02-24 | No data | Annual Report | Annual Report | 2005 |
| 0002721479 | 2004-03-29 | 2004-03-29 | Annual Report | Annual Report | 2004 |
| 0002602717 | 2003-03-17 | 2003-03-17 | Annual Report | Annual Report | 2003 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
