| Entity Name: | W.H. MORRISON CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 06 May 1993 (Companies founded in May 1993) |
| Date of dissolution: | 15 Dec 2010 |
| Business ALEI: | 0285774 |
| Annual report due: | 05 May 1999 |
| Business address: | 63 WATER STREET PO BOX 479, TORRINGTON, CT, 06790 |
| ZIP code: | 06790 (Companies in Litchfield, 06790) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID L. GRIFFITH | Agent | 66 CEDAR STREET, NEWINGTON, CT, 06111, United States | 283 CULVER ST, NEWINGTON, CT, 06111, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAREN BRECHER | Officer | No data | 120 STAGE COACH LANE, NEWINGTON, CT, 06111, United States |
| BRUCE J. KATZMAN | Officer | 63 WATER STREET, PO BOX 479, TORRINGTON, CT, 06790, United States | 441 BUCKLAND DRIVE, CHESHIRE, CT, 06410, United States |
| ANDREW A. BRECHER | Officer | 63 WATER STREET, PO BOX 479, TORRINGTON, CT, 06790, United States | 120 STAGE COACH LANE, NEWINGTON, CT, 06111, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HARDWARE ACQUISITION, INC. | W.H. MORRISON CO., INC. | 1993-06-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004296120 | 2010-12-15 | 2010-12-15 | Dissolution | Certificate of Dissolution | No data |
| 0001887623 | 1998-06-01 | 1998-06-01 | Annual Report | Annual Report | 1998 |
| 0001746348 | 1997-05-27 | 1997-05-27 | Annual Report | Annual Report | 1997 |
| 0001631127 | 1996-06-24 | No data | Annual Report | Annual Report | 1996 |
| 0001563988 | 1995-08-28 | No data | Annual Report | Annual Report | 1995 |
| 0000971335 | 1993-06-01 | No data | Amendment | Amend Name | No data |
| 0000398559 | 1993-05-06 | No data | First Report | Organization and First Report | No data |
| 0000398558 | 1993-05-06 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
