Entity Name: | 9TH WAVE MANUFACTURING, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 05 Apr 1994 (Companies founded in April 1994) |
Date of dissolution: | 28 Feb 2006 |
Business ALEI: | 0296854 |
Annual report due: | 04 Apr 2002 |
Business address: | 1432 OLD WATERBURY RD UNIT #9, SOUTHBURY, CT, 06488 |
Mailing address: | EDWARD A GILCHREST JR 1432 OLD WATERBURY RD UNIT #9, SOUTHBURY, CT, 06488 |
ZIP code: | 06488 (Companies in New Haven, 06488) |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 400000 |
Name | Role | Business address | Residence address |
---|---|---|---|
EDWARD A. GILCHREST JR. | Agent | SAME AS RES | 1431-10 SOUTH FARMS RD, SOUTHBURY, CT, 06488, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
C. ROBERT ZELINGER | Officer | C/O GAGER & PETERSON, LLP, ONE EXCHANGE PLACE, WATERBURY, CT, 06722-2480, United States | 21 BATH CRESCENT LANE, BLOOMFIELD, CT, 06002, United States |
NELSON BARBER | Officer | 1432 OLD WATERBURY ROAD, SOUTHBURY, CT, 06488, United States | 40 HIFIELD DR, WASHINGTON DEPOT, CT, 06794, United States |
EDWARD ALBERT GILCHREST JUNIOR | Officer | 9TH WAVE, INC., 1432 OLD WATERBURY RD, UNIT 9, SOUTHBURY, CT, 06488, United States | 194 MAPLE TREE RD, OXFORD, CT, 06478, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | 9TH WAVE, INC. | 9TH WAVE MANUFACTURING, INC. | 1999-12-29 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003151634 | 2006-02-28 | 2006-02-28 | Dissolution | Certificate of Dissolution | No data |
0002256471 | 2001-03-30 | 2001-03-30 | Annual Report | Annual Report | 2001 |
0002100481 | 2000-04-12 | 2000-04-12 | Annual Report | Annual Report | 2000 |
0002057902 | 1999-12-29 | 1999-12-29 | Amendment | Amend Name | No data |
0002043324 | 1999-11-22 | No data | Interim Notice | Interim Notice | No data |
0002040308 | 1999-11-12 | No data | Interim Notice | Interim Notice | No data |
0002012712 | 1999-08-20 | 1999-08-20 | Amendment | Amend Share | No data |
0001969389 | 1999-04-21 | 1999-04-21 | Annual Report | Annual Report | 1999 |
0001969388 | 1999-04-21 | 1999-04-21 | Annual Report | Annual Report | 1998 |
0001784506 | 1997-12-15 | 1997-12-15 | Annual Report | Annual Report | 1997 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website