| Entity Name: | ITC INVESTMENTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Feb 1994 (Companies founded in February 1994) |
| Date of dissolution: | 10 Nov 2015 |
| Business ALEI: | 0295122 |
| Annual report due: | 14 Feb 2000 |
| Business address: | 82 JEREMY HILL ROAD, STONINGTON, CT, 06378 |
| Mailing address: | P O BOX 296, OLD MYSTIC, CT, 06372 |
| ZIP code: | 06378 (Companies in New London, 06378) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STAN STEINBERG | Officer | 82 JEREMY HILL ROAD, STONINGTON, CT, 06378, United States | 130 W. GRAND RIVER AVE, BRIGHTON, MI, 48116, United States |
| DULCIE M ILGENFRITZ | Officer | 82 JEREMY HILL ROAD, STONINGTON, CT, 06378, United States | 16 PONS ROAD, MYSTIC, CT, 06355, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| REB.0751520 | REAL ESTATE BROKER | INACTIVE | No data | No data | 1998-08-11 | 1999-05-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005430149 | 2015-11-10 | 2015-11-10 | Dissolution | Certificate of Dissolution | No data |
| 0001987077 | 1999-06-15 | 1999-06-15 | Agent Resignation | Agent Resignation | No data |
| 0001968063 | 1999-04-14 | 1999-04-14 | Annual Report | Annual Report | 1999 |
| 0001831826 | 1998-02-27 | 1998-02-27 | Annual Report | Annual Report | 1998 |
| 0001713216 | 1997-03-10 | 1997-03-10 | Annual Report | Annual Report | 1997 |
| 0001625685 | 1996-06-05 | No data | Annual Report | Annual Report | 1996 |
| 0001557505 | 1995-09-25 | No data | Additional Principal | Additional Principal | No data |
| 0001557504 | 1995-09-25 | No data | Cease Principal | Cease Principal | No data |
| 0001530335 | 1995-03-31 | No data | Additional Principal | Additional Principal | No data |
| 0000453801 | 1994-04-05 | No data | Change of Business Address | Business Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
