| Entity Name: | FUSION FIVE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 21 Jan 1994 (Companies founded in January 1994) |
| Business ALEI: | 0294307 |
| Annual report due: | 19 Jan 2006 |
| Mailing address: | 101 FRANKLIN STREET, WESTPORT, CT, 06880 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY J DEPANFILIS | Agent | 25 BELDEN AVE, NORWALK, CT, 06850, United States | 18 ORCHARD HILL ROAD, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN FAREWELL | Officer | 125 PARK AVE, NEW YORK, NY, United States | C/O WPP, 175 GREENWICH ST, 31ST FL, NEW YORK, NY, 10007, United States |
| TOM HANDY | Officer | 285 MADISON AVE, NEW YORK, NY, United States | 285 MADISON AVE, NEW YORK, NY, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004073933 | 2009-12-31 | 2009-12-31 | Merger | Certificate of Merger | No data |
| 0002908597 | 2005-04-22 | 2005-04-22 | Annual Report | Annual Report | 2005 |
| 0002872979 | 2004-07-20 | No data | Annual Report | Annual Report | 2004 |
| 0002540124 | 2003-03-03 | 2003-03-03 | Annual Report | Annual Report | 2003 |
| 0002395889 | 2002-01-25 | 2002-01-25 | Annual Report | Annual Report | 2002 |
| 0002239653 | 2001-03-08 | 2001-03-08 | Annual Report | Annual Report | 2001 |
| 0002096822 | 2000-03-30 | 2000-03-30 | Annual Report | Annual Report | 2000 |
| 0001932244 | 1999-01-07 | 1999-01-07 | Annual Report | Annual Report | 1999 |
| 0001841771 | 1998-04-20 | 1998-04-20 | Annual Report | Annual Report | 1998 |
| 0001705492 | 1997-02-13 | 1997-02-13 | Annual Report | Annual Report | 1997 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
