| Entity Name: | MORRO BAY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 09 Jul 1993 (Companies founded in July 1993) |
| Date of dissolution: | 28 Dec 2006 |
| Business ALEI: | 0287905 |
| Annual report due: | 06 Jul 2007 |
| Mailing address: | 500 MUMARONECK AVE, HARRISON, NY, 10528 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| ARTHUR BRAINSON | Officer | 777 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 34 LORD KITCHENER ROAD, NEW ROCHELLE, NY, 10804, United States | No data |
| WILLIAM GALLO | Officer | 500 MAMARONECK AVE., HARRISON, NY, 10528, United States | 80 RODEO DRIVE, SYOSSET, NY, 11791, United States | No data |
| MICHAEL MORAN | Officer | 500 MAMARONECK AVE., HARRISON, NY, 10528, United States | Canada | Suite 1 6075 Millcreek Drive, Mississauga, ON L5M 5M4 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PASTERNAK TRADING COMPANY | MORRO BAY, INC. | 1999-08-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010470811 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003360954 | 2006-12-28 | 2006-12-28 | Dissolution | Certificate of Dissolution | No data |
| 0003289233 | 2006-08-30 | No data | Annual Report | Annual Report | 2006 |
| 0003101978 | 2005-09-15 | No data | Annual Report | Annual Report | 2005 |
| 0002893566 | 2004-08-23 | No data | Annual Report | Annual Report | 2004 |
| 0002638318 | 2003-07-09 | 2003-07-09 | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002454825 | 2002-08-06 | 2002-08-06 | Annual Report | Annual Report | 2002 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
