| Entity Name: | SOURCEONE WORLDWIDE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Dec 1993 |
| Business ALEI: | 0293977 |
| Annual report due: | 29 Dec 2006 |
| Business address: | 30 STANFORD DRIVE, FARMINGTON, CT, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HARRY J. GRAY | Officer | 30 STANFORD DRIVE, FARMINGTON, CT, 06032, United States | 11094 BEACH CLUB POINT, LOST TREE VILLAGE, NORTH PALM BEACH, FL, 33408, United States |
| ROGER R. KLENE | Officer | 84 SPRING LANE, FARMINGTON, CT, 06032-3159, United States | 37 MOUNTAIN ROAD, FARMINGTON, CT, 06032, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WORLD WIDE FULFILLMENT AND DISTRIBUTION, INC. | SOURCEONE WORLDWIDE, INC. | 2000-11-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003124987 | 2006-01-27 | 2006-01-27 | Withdrawal | Certificate of Withdrawal | No data |
| 0003075935 | 2005-12-15 | No data | Annual Report | Annual Report | 2004 |
| 0003075936 | 2005-12-15 | No data | Annual Report | Annual Report | 2005 |
| 0003075933 | 2005-12-15 | No data | Annual Report | Annual Report | 2003 |
| 0002528743 | 2003-01-24 | No data | Annual Report | Annual Report | 2002 |
| 0002401469 | 2002-02-05 | No data | Annual Report | Annual Report | 2001 |
| 0002211573 | 2001-01-11 | No data | Annual Report | Annual Report | 2000 |
| 0002177278 | 2000-11-13 | 2000-11-13 | Amendment | Amend Name | No data |
| 0002162214 | 2000-09-28 | No data | Name Reservation | Reservation of Name | No data |
| 0002039615 | 1999-11-09 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
