| Entity Name: | PERSONAL IMAGE DAY SPA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Jun 1995 (Companies founded in June 1995) |
| Date of dissolution: | 06 Jul 2004 |
| Business ALEI: | 0517125 |
| Annual report due: | 12 Jun 2004 |
| Business address: | 109 TOWN GREEN, WILTON, CT, 06897 |
| Mailing address: | 27 HOLIDAY DR., NORWALK, CT, 06851 |
| ZIP code: | 06897 (Companies in Fairfield, 06897) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 500 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID FITE WATERS | Agent | 7-9 ISAAC STREET, NORWALK, CT, 06850, United States | 3 DEERFIELD RD, WILTON, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANCINE CASTLE | Officer | 109 TOWN GREEN, WILTON, CT, 06897, United States | 39 LEDGEBROOK DR, NORWALK, CT, 06854, United States |
| HYMAN HIRSCH | Officer | 27 HOLIDAY DR, NORWALK, CT, 06851, United States | 27 HOLIDAY DR, NORWALK, CT, 06851, United States |
| LEAH HIRSCH | Officer | 27 HOLIDAY DR, NORWALK, CT, 06851, United States | 27 HOLIDAY DR, NORWALK, CT, 06851, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CASTLE, INCORPORATED | PERSONAL IMAGE DAY SPA, INC. | 1997-10-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002761787 | 2004-07-06 | 2004-07-06 | Dissolution | Certificate of Dissolution | No data |
| 0002670906 | 2003-06-30 | 2003-06-30 | Annual Report | Annual Report | 2003 |
| 0002448832 | 2002-07-16 | 2002-07-16 | Annual Report | Annual Report | 2002 |
| 0002274579 | 2001-06-15 | 2001-06-15 | Annual Report | Annual Report | 2001 |
| 0002128355 | 2000-06-26 | 2000-06-26 | Annual Report | Annual Report | 2000 |
| 0001982963 | 1999-06-04 | 1999-06-04 | Annual Report | Annual Report | 1999 |
| 0001885642 | 1998-05-29 | 1998-05-29 | Annual Report | Annual Report | 1998 |
| 0001766819 | 1997-10-10 | 1997-10-10 | Amendment | Amend Name | No data |
| 0001747555 | 1997-05-30 | 1997-05-30 | Annual Report | Annual Report | 1997 |
| 0001620746 | 1996-08-08 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
