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HEDB, INC.

Company Details

Entity Name: HEDB, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 11 Mar 1994 (Companies founded in March 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 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 40000

Agent

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

Officer

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

History

Type Old value New value Date of change
Name change PRIME SELECTION, INCORPORATED HEDB, INC. 1999-08-16

Filing

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: 04 Nov 2024

Sources: Connecticut's Official State Website