| Entity Name: | FILOFAX RETAIL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 22 Jul 1993 |
| Date of dissolution: | 26 Jul 2006 |
| Business ALEI: | 0288258 |
| Annual report due: | 20 Jul 2006 |
| Business address: | 372 DANBURY ROAD SUITE 171, WILTON, CT, 06897 |
| Mailing address: | 372 DANBURY RD. SUITE 171, WILTON, CT, 06897 |
| ZIP code: | 06897 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FILOFAX RETAIL, INC. | 1824555 | NEW YORK |
| Headquarter of | FILOFAX RETAIL, INC. | CORP_58230014 | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HARRY E PEDEN III | Agent | TWO GREENWICH PLAZA, GREENWICH, CT, 06830, United States | 75 EAST PUTNAM AVENUE, COS COB, CT, 06807, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOMINIC A. DIBELLA | Officer | 372 DANBURY RD., SUITE 171, WILTON, CT, 06897, United States | 10 CHURCH HILL LANE, REDDING, CT, 06896, United States |
| JOHN FLEURY | Officer | 372 DANBURY ROAD, SUITE 171, WILTON, CT, 06897, United States | 336 WICKHAM ROAD, GLASTONBURY, CT, 06003, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003258581 | 2006-07-26 | 2006-07-26 | Dissolution | Certificate of Dissolution | No data |
| 0003145318 | 2006-02-22 | No data | Annual Report | Annual Report | 2004 |
| 0003145313 | 2006-02-22 | No data | Annual Report | Annual Report | 2001 |
| 0003145314 | 2006-02-22 | No data | Annual Report | Annual Report | 2002 |
| 0003145320 | 2006-02-22 | No data | Annual Report | Annual Report | 2005 |
| 0003145316 | 2006-02-22 | No data | Annual Report | Annual Report | 2003 |
| 0002291003 | 2001-07-23 | 2001-07-23 | Annual Report | Annual Report | 2000 |
| 0002001472 | 1999-07-21 | 1999-07-21 | Annual Report | Annual Report | 1999 |
| 0001869776 | 1998-07-24 | 1998-07-24 | Annual Report | Annual Report | 1998 |
| 0001757215 | 1997-07-09 | 1997-07-09 | Annual Report | Annual Report | 1997 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
