| Entity Name: | BROOK HANSEN INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Forfeited |
| Date Formed: | 25 Sep 1974 (Companies founded in September 1974) |
| Business ALEI: | 0302161 |
| Business address: | 69 NORTH BRANFORD RD, BRANFORD, CT, 06405 |
| Mailing address: | T P HAROLD 69 NORTH BRANFORD RD, BRANFORD, CT, 06405 |
| ZIP code: | 06405 (Companies in New Haven, 06405) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT E HUMPHREY | Agent | 116 N MAIN ST, BRANFORD, CT, 06405, United States | 90 NECK RD, MADISON, CT, 06443, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS P HAROLD | Officer | 3186 KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004, United States | 4903 VALERIE DR, CRYSTAL LAKE, IL, 60014, United States |
| EDGAR P DEVYLDER | Officer | STAMFORD HARBOR PARK, 333 WDLOW ST, STAMFORD, CT, 06902, United States | 2 WEED CIRCLE, STAMFORD, CT, 06905, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HANSEN TRANSMISSIONS INCORPORATED | BROOK HANSEN INC. | 1994-08-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006608395 | 2019-07-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006473614 | 2019-03-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001576094 | 1995-12-04 | No data | Annual Report | Annual Report | 1995 |
| 0000116347 | 1994-08-19 | No data | Miscellaneous | Miscellaneous Filing | No data |
| 0000116346 | 1994-08-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000971023 | 1994-08-08 | No data | Amendment | Amend Name | No data |
| 0000397434 | 1994-04-05 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000397433 | 1974-09-25 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
