Entity Name: | C.C.G., INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 07 Jan 1994 (Companies founded in January 1994) |
Date of dissolution: | 14 Feb 2001 |
Business ALEI: | 0293750 |
Annual report due: | 30 Jan 2001 |
Business address: | 39 OLD BLACK POINT RD., NIANTIC, CT, 06357-2819 |
Mailing address: | 39 OLD BLACK POINT RD, NIANTIC, CT, 06357-2819 |
ZIP code: | 06357 (Companies in New London, 06357) |
County: | New London |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Name | Role | Business address | Residence address |
---|---|---|---|
MARK A. HIGHTOWER CPA | Agent | 39 OLD BLACK POINT ROAD, NIANTIC, CT, 06357, United States | 39 OLD BLACK POINT ROAD, NIANTIC, CT, 06357, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
CARL R. WEINBERG | Officer | 495 POST ROAD EAST, WESTPORT, CT, 06880, United States | 99 TRINITY PASS ROAD, STAMFORD, CT, 06903, United States |
C. DAVID BUSHLEY | Officer | 495 POST ROAD EAST, WESTPORT, CT, 06880, United States | 78 STEEPHILL RD., WESTON, CT, 06883, United States |
JACK L. LEDERER | Officer | 495 POST ROAD EAST, WESTPORT, CT, 06880, United States | 6 SANDPIPER RD., WESTPORT, CT, 06880, United States |
ROGER W. MCART | Officer | 495 POST ROAD EAST, WESTPORT, CT, 06880, United States | 19 PIPER'S HILL ROAD, WESTPORT, CT, 06880, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | COMPO CONSULTING GROUP, INC. | C.C.G., INC. | 1997-02-07 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002214242 | 2001-02-14 | 2001-02-14 | Dissolution | Certificate of Dissolution | No data |
0002080051 | 2000-02-18 | 2000-02-18 | Annual Report | Annual Report | 2000 |
0001960173 | 1999-03-24 | 1999-03-24 | Annual Report | Annual Report | 1999 |
0001925145 | 1998-12-11 | 1998-12-11 | Change of Agent | Agent Change | No data |
0001878898 | 1998-08-18 | 1998-08-18 | Annual Report | Annual Report | 1998 |
0001847005 | 1998-05-27 | 1998-05-27 | Annual Report | Annual Report | 1997 |
0001695282 | 1997-02-07 | 1997-02-07 | Amendment | Amend Name | No data |
0001591933 | 1996-01-29 | No data | Annual Report | Annual Report | 1996 |
0000187537 | 1994-01-07 | No data | First Report | Organization and First Report | No data |
0000187536 | 1994-01-07 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website