| Entity Name: | HEDB, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 11 Mar 1994 |
| Date of dissolution: | 21 Dec 2000 |
| Business ALEI: | 0296033 |
| Annual report due: | 10 Mar 2001 |
| Business address: | C/O GILBRIDE, TUSA, LAST & SPELLANE 31 BROOKSIDE DR., GREENWICH, CT, 06830 |
| Mailing address: | C/O GILBRIDE, TUSA, LAST & SPELLANE P.O. BOX 658, GREENWICH, CT, 06836 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 40000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES S TUSA | Agent | GILBRIDE TUSA LAST & SPELLANE, 31 BROOKSIDE DR, GREENWICH, CT, United States | 537 NORTH STREET, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER HUGH TREGGIDEN MORROW | Officer | PRIME SELECTION INC, 158 GREENWOOD AVE., BETHEL, CT, 06801, United States | 39 RIDGE RD. - CROUCH END, LONDON N8 9LJ, United Kingdom |
| ADRIAN DEREK SEARLE | Officer | PRIME SELECTION INC., 158 GREENWOOD AVE., BETHEL, CT, 06801, United States | 122 THORKHILL RD., THAMES DITTON, SURREY, ENGLAND KT7 OUW, United Kingdom |
| CHARLES S. TUSA | Officer | PRIME SELECTION INC., 158 GREENWOOD AVE., BETHEL, CT, 06801, United States | 537 NORTH ST, GREENWICH, CT, 06830, United States |
| SIMON GUY WILLIAMS | Officer | PRIME SELECTION INC., 158 GREENWOOD AVE., BETHEL, CT, 06801, United States | THE BIRCHES, LITTLEWORTH ROAD, BURNHAM BUCKINGHAMSHIRE, United Kingdom |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PRIME SELECTION, INCORPORATED | HEDB, INC. | 1999-08-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002195269 | 2000-12-21 | 2000-12-21 | Dissolution | Certificate of Dissolution | No data |
| 0002098370 | 2000-04-04 | 2000-04-04 | Annual Report | Annual Report | 2000 |
| 0002011036 | 1999-08-16 | 1999-08-16 | Amendment | Amend Name | No data |
| 0001987630 | 1999-06-07 | 1999-06-07 | Annual Report | Annual Report | 1999 |
| 0001960606 | 1999-03-25 | 1999-03-25 | Change of Agent | Agent Change | No data |
| 0001954695 | 1999-03-09 | 1999-03-09 | Change of Business Address | Business Address Change | No data |
| 0001871485 | 1998-07-27 | 1998-07-27 | Annual Report | Annual Report | 1998 |
| 0001765680 | 1997-10-07 | 1997-10-07 | Amendment | Amend Share | No data |
| 0001743647 | 1997-05-15 | 1997-05-15 | Annual Report | Annual Report | 1997 |
| 0001617443 | 1996-05-02 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
