| Entity Name: | CONSTITUTION HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 May 1995 |
| Business ALEI: | 0515526 |
| Annual report due: | 21 May 2002 |
| Business address: | C/O ARBELLA, INC. ONE FINANCIAL CENTER, BOSTON, MA, 02111 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN F. DONOHUE | Officer | ONE FINANCIAL CENTER, BOSTON, MA, 02111, United States | 1100 CROWN COLONY DRIVE, QUINCY, MA, 02169, United States |
| ROBERT P. MEDWID | Officer | ARBELLA SERVICE COMPANY, 1100 CROWN COLONY DRIVE, QUINCY, MA, 02269, United States | 35 RUST WAY, COHASSET, MA, 02025, United States |
| BEVERLY T. KENNEALLY | Officer | ONE FINANCIAL CENTER, BOSTON, MA, 02111, United States | 5 WASLDINFIELD RD, GEORGETOWN, MA, 01833, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002421224 | 2002-05-20 | 2002-05-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0002356333 | 2001-12-21 | 2001-12-21 | Merger | Certificate of Merger | No data |
| 0002326562 | 2001-09-27 | No data | Interim Notice | Interim Notice | No data |
| 0002303055 | 2001-05-17 | No data | Annual Report | Annual Report | 2001 |
| 0002118947 | 2000-05-30 | No data | Annual Report | Annual Report | 2000 |
| 0001989942 | 1999-06-14 | No data | Annual Report | Annual Report | 1999 |
| 0001868154 | 1998-07-21 | No data | Annual Report | Annual Report | 1998 |
| 0001835974 | 1998-03-12 | No data | Annual Report | Annual Report | 1997 |
| 0001636929 | 1996-09-25 | No data | Annual Report | Annual Report | 1996 |
| 0001553215 | 1995-08-31 | No data | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
