| Entity Name: | OLD SHCG, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 28 Nov 1994 |
| Date of dissolution: | 01 Dec 2008 |
| Business ALEI: | 0505127 |
| Annual report due: | 26 Nov 2005 |
| Business address: | 107 JOHN STREET, 2ND FL., SOUTHPORT, CT, 06890 |
| Mailing address: | 15915 KATY FREEWAY SUITE 210, HOUSTON, TX, 77094 |
| ZIP code: | 06890 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLD SHCG, INC. | 2539644 | NEW YORK |
| Headquarter of | OLD SHCG, INC. | 20041254444 | COLORADO |
| Headquarter of | OLD SHCG, INC. | F99000005770 | FLORIDA |
| Headquarter of | OLD SHCG, INC. | F99000005770 | FLORIDA |
| Name | Role |
|---|---|
| XL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS A. HANLEY JR. | Officer | 107 JOHN STREET, 2ND FL., SOUTHPORT, CT, 06890, United States | 235 CANOE HILL ROAD, NEW CANAAN, CT, 06840, United States |
| MICHAEL HLINAK | Officer | 15915 KATY FREEWAY - STE 210, HOUSTON, TX, 77094, United States | 23011 TWO HARBORS GLEN, KATY, TX, 77494, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SMITH HANLEY CONSULTING GROUP, INC. | OLD SHCG, INC. | 2004-10-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003821883 | 2008-12-01 | 2008-12-01 | Dissolution | Certificate of Dissolution | No data |
| 0003803789 | 2008-10-27 | 2008-10-27 | Change of Agent Address | Agent Address Change | No data |
| 0003254914 | 2006-07-21 | 2006-07-21 | Change of Agent Address | Agent Address Change | No data |
| 0003228701 | 2006-06-02 | 2006-06-02 | Change of Agent Address | Agent Address Change | No data |
| 0002960966 | 2005-07-20 | No data | Annual Report | Annual Report | 2004 |
| 0002818745 | 2004-10-22 | 2004-10-22 | Amendment | Amend Name | No data |
| 0002636153 | 2003-11-06 | 2003-11-06 | Annual Report | Annual Report | 2002 |
| 0002636152 | 2003-11-06 | 2003-11-06 | Annual Report | Annual Report | 2001 |
| 0002636154 | 2003-11-06 | 2003-11-06 | Annual Report | Annual Report | 2003 |
| 0002490320 | 2002-10-15 | 2002-10-15 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
