| Entity Name: | WARNER PRINCE, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 22 Jul 1993 |
| Date of dissolution: | 29 Sep 2003 |
| Business ALEI: | 0288309 |
| Annual report due: | 20 Jul 2003 |
| Business address: | 51 E LITCHFIELD RD, LITCHFIELD, CT, 06759 |
| Mailing address: | P.O. BOX 1178, LITCHFIELD, CT, 06759 |
| ZIP code: | 06759 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN C PETERS | Agent | 195 FARMINGTON AVE, FARMINGTON, CT, 06032, United States | 171 BREWSTER RD, WEST HARTFORD, CT, 06117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SETH C WARNER | Officer | 51 E LITCHFIELD RD, LITCHFIELD, CT, 06759, United States | 8 TWIN OAK COURT, AVON, CT, 06001, United States |
| TUCKER H. WARNER | Officer | NUTMEG FINANCIAL, 73 PIONEER DRIVE, WEST HARTFORD, CT, 06107, United States | 73 PIONEER DR, WEST HARTFORD, CT, 06117, United States |
| JOHN C PETERS | Officer | JOHN C. PETERS P.C., 30 AVON MEADOW LANE, P.O. BOX 0797, AVON, CT, 06001-0797, United States | 171 BREWSTER RD, WEST HARTFORD, CT, 06117, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002617102 | 2003-09-29 | 2003-09-29 | Dissolution | Certificate of Dissolution | No data |
| 0002488717 | 2002-07-23 | 2002-07-23 | Annual Report | Annual Report | 2002 |
| 0002289472 | 2001-07-18 | 2001-07-18 | Annual Report | Annual Report | 2001 |
| 0002137211 | 2000-07-25 | 2000-07-25 | Annual Report | Annual Report | 2000 |
| 0002002538 | 1999-07-23 | 1999-07-23 | Annual Report | Annual Report | 1999 |
| 0001869335 | 1998-07-23 | 1998-07-23 | Annual Report | Annual Report | 1998 |
| 0001781030 | 1997-12-04 | 1997-12-31 | Merger | Certificate of Merger | No data |
| 0001761379 | 1997-07-21 | 1997-07-21 | Annual Report | Annual Report | 1997 |
| 0001638496 | 1996-07-12 | No data | Annual Report | Annual Report | 1996 |
| 0001556565 | 1995-06-23 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
