| Entity Name: | WARREN-AUSTIN COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 29 Nov 1994 (Companies founded in November 1994) |
| Date of dissolution: | 31 Dec 2020 |
| Business ALEI: | 0507482 |
| Annual report due: | 26 Nov 2020 |
| Business address: | WARREN-AUSTIN COMPANY, INC. C/O ZIMMER & ZIMMER PC TWO CORPORATE DRIVE SUITE 203, TRUMBULL, CT, 06611, United States |
| Mailing address: | WARREN-AUSTIN COMPANY INC C/O ZIMMER & ZIMMER PC TWO CORPORATE DRIVE SUITE 203, TRUMBULL, CT, United States, 06611 |
| ZIP code: | 06611 (Companies in Fairfield, 06611) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jma_cpa@hotmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MILLER AND ROSNICK, P.C. | Agent | 815 MAIN STREET, SUITE 202, BRIDGEPORT, CT, 06604, United States | 855 MAIN ST.,SUITE 945, BRIDGEPORT, CT, 06604, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH F. ZARRILLI JR. | Officer | TWO CORPORATE DR, SUITE 203, TRUMBULL, CT, 06611, United States | 166 COGGESHALL AVENUE, NEWPORT, RI, 02840, United States |
| GINA M. ZARRILLI | Officer | TWO CORPORATE DR, SUITE 203, TRUMBULL, CT, 06611, United States | 47 EAST LANE, BAYPORT, NY, 11705, United States |
| MICHAEL P. ZARRILLI | Officer | TWO CORPORATE DR, SUITE 203, TRUMBULL, CT, 06611, United States | 12 JUNIPER HILL RD., GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007009905 | 2020-10-29 | 2020-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0006676525 | 2019-11-11 | No data | Annual Report | Annual Report | 2019 |
| 0006275029 | 2018-11-09 | No data | Annual Report | Annual Report | 2018 |
| 0005960694 | 2017-11-06 | No data | Annual Report | Annual Report | 2017 |
| 0005679268 | 2016-10-24 | No data | Annual Report | Annual Report | 2016 |
| 0005420925 | 2015-10-30 | No data | Annual Report | Annual Report | 2015 |
| 0005201082 | 2014-10-17 | No data | Annual Report | Annual Report | 2014 |
| 0004973741 | 2013-10-31 | No data | Annual Report | Annual Report | 2013 |
| 0004743752 | 2012-11-07 | No data | Annual Report | Annual Report | 2012 |
| 0004645784 | 2011-11-02 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
