| Entity Name: | LISA WILSON, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 23 Aug 1993 |
| Date of dissolution: | 09 Nov 2004 |
| Business ALEI: | 0289385 |
| Annual report due: | 22 Aug 1997 |
| Business address: | 105 CLARK DRIVE, EAST BERLIN, CT, 06023-1147 |
| ZIP code: | 06023 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL T. CZEPIGA | Agent | 136 WEST MAIN STEET, NEW BRITAIN, CT, 06050, United States | 98 NORTON RD, BERLIN, CT, 06037, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LISA WILSON | Officer | 105 CLARK DRIVE, EAST BERLIN, CT, 06023-1147, United States | 9 FOX DEN ROAD, WEST SIMSBURY, CT, 06092, United States |
| NANCY WILSON | Officer | 105 CLARK DRIVE, EAST BERLIN, CT, 06023-1147, United States | 169 BASSETT STREET, NEW HAVEN, CT, 06511, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MEDICAL OUTPATIENT SERVICES, INC. | LISA WILSON, INC. | 1997-07-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002827597 | 2004-11-09 | 2004-11-09 | Dissolution | Certificate of Dissolution | No data |
| 0001737570 | 1997-07-21 | 1997-07-21 | Amendment | Amend Name | No data |
| 0001658834 | 1996-08-26 | No data | Annual Report | Annual Report | 1996 |
| 0001562131 | 1995-07-31 | No data | Annual Report | Annual Report | 1995 |
| 0000567850 | 1994-09-07 | No data | Cease Principal | Cease Principal | No data |
| 0000567853 | 1994-09-07 | No data | Change of Business Address | Business Address Change | No data |
| 0000567851 | 1994-09-07 | No data | Additional Principal | Additional Principal | No data |
| 0000567852 | 1994-09-07 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000567848 | 1993-08-23 | No data | Business Formation | Certificate of Incorporation | No data |
| 0000567849 | 1993-08-23 | No data | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
