| Entity Name: | DOCUMENT MANAGEMENT CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 08 Sep 1993 |
| Business ALEI: | 0290005 |
| Mailing address: | MIHAIL UNGUREANU 36 MILL PLAIN RD, DANBURY, CT, 06811 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 500000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MIHAIL UNGUREANU | Agent | SAME AS RES | 36 MILL PLAIN ROAD, DANBURY, CT, 06811, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KIM NGUYEN | Officer | 36 MILL PLAIN RD., SUITE 203, DANBURY, CT, 06811, United States | 96 HOMESTEAD LN, BROOKFIELD, CT, 06804, United States |
| MIHAIL UNGUREANU | Officer | 36 MILL PLAIN RD., SUITE 203, DANBURY, CT, 06811, United States | 36 MILL PLAIN ROAD, DANBURY, CT, 06811, United States |
| LUMINITA UNGUREANU | Officer | No data | 2600 NORTH-EAST, 135 STREET APT 2D, NORTH MIAMI, FL, 33181, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007068805 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006986504 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002026588 | 1999-10-01 | 1999-10-01 | Annual Report | Annual Report | 1999 |
| 0001895820 | 1998-09-23 | 1998-09-23 | Annual Report | Annual Report | 1998 |
| 0001783358 | 1997-09-26 | 1997-09-26 | Annual Report | Annual Report | 1997 |
| 0001662760 | 1996-09-27 | No data | Annual Report | Annual Report | 1996 |
| 0001566144 | 1995-09-22 | No data | Annual Report | Annual Report | 1995 |
| 0000265314 | 1993-09-28 | No data | First Report | Organization and First Report | No data |
| 0000265313 | 1993-09-08 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
