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NEW CASTLE OPERATING COMPANY #5, INC.

Company Details

Entity Name: NEW CASTLE OPERATING COMPANY #5, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 12 Apr 1993 (Companies founded in April 1993)
Date of dissolution: 29 Dec 1999
Business ALEI: 0284662
Annual report due: 11 Apr 1996
Mailing address: TWO CORPORATE DRIVE, SHELTON, CT, 06484
Place of Formation: CONNECTICUT
Total authorized shares: 1000

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
DAVID J. BUFFAM Officer TWO CORPORATE DRIVE, SUITE 334, SHELTON, CT, 06484, United States 112 BELDEN HILL ROAD, WILTON, CT, 06897, United States
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

Filing

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
0002057958 1999-12-29 1999-12-29 Dissolution Certificate of Dissolution No data
0001559453 1995-07-14 No data Annual Report Annual Report 1995
0000617349 1993-04-23 No data First Report Organization and First Report No data
0000617348 1993-04-12 No data Business Formation Certificate of Incorporation No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website