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902 MAIN, INC.

Company Details

Entity Name: 902 MAIN, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 11 Mar 1994 (Companies founded in March 1994)
Business ALEI: 0296107
Annual report due: 10 Mar 2000
Business address: CT CORPORATION SYSTEM ONE COMMERICIAL PLAZA, HARTFORD, CT, 06103
Mailing address: C T CORPORATION SYSTEM ONE COMMERCIAL PLAZA, HARTFORD, CT, 06103
ZIP code: 06103 (Companies in Hartford, 06103)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
RICHARD E. FLETCHER Officer SUITE 300, 131 BLOOR STREET WEST, TORONTO, ONTARIO, Canada 63 CHERITAN AVENUE, TORONTO, ONTARIO, Canada
PAUL D. CAMPBELL Officer SUITE 300, 131 BLOOR STREET WEST, TORONTO, ONTARIO, Canada 11 MASON BOULEVARD, NORTH YORK, ONTARIO, Canada
PAUL W. HELLEN Officer SUITE 300, 131 BLOOR STREET WEST, TORONTO, ONTARIO, Canada 461 COLDSTREAM AVENUE, TORONTO, ONTARIO M5N 1Y6, Canada

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0004482215 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0003427942 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0002057817 1999-12-28 1999-12-28 Merger Certificate of Merger No data
0001963285 1999-03-29 1999-03-29 Annual Report Annual Report 1999
0001875179 1998-08-06 1998-08-06 Annual Report Annual Report 1998
0001721611 1997-04-24 1997-04-24 Annual Report Annual Report 1997
0001625870 1996-06-07 No data Annual Report Annual Report 1996
0000970790 1994-03-11 No data First Report Organization and First Report No data
0000970789 1994-03-11 No data Business Formation Certificate of Incorporation No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website