| Entity Name: | MORTON HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Jul 1995 |
| Business ALEI: | 0518777 |
| Annual report due: | 15 Jul 2010 |
| Place of Formation: | DELAWARE |
| E-Mail: | dgray@zbi.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| D. IAN MCKINNON | Officer | 350 PARK AVE., NEW YORK, NY, 10022, United States | 55 RAILROAD AVE., GREENWICH, CT, 06830, United States |
| DAVID G. GRAY | Officer | 350 PARK AVE., NEW YORK, NY, 10022, United States | 220 RIVERSIDE DR - #28D, NEW YORK, NY, 10069, United States |
| PHILIP B. KORSANT | Officer | PBK HOLDINGS, INC., 283 GREENWICH AVE., GREENWICH, CT, 06830, United States | No data |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PBK HOLDINGS INC. | MORTON HOLDINGS, INC. | 2008-12-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004417907 | 2011-07-25 | 2011-07-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0004296950 | 2010-11-01 | No data | Annual Report | Annual Report | 2009 |
| 0003824034 | 2008-12-04 | No data | Annual Report | Annual Report | 2008 |
| 0003824025 | 2008-12-04 | No data | Annual Report | Annual Report | 2007 |
| 0003823882 | 2008-12-03 | 2008-12-03 | Amendment | Amend Name | No data |
| 0003278925 | 2006-08-17 | No data | Annual Report | Annual Report | 2006 |
| 0003103887 | 2005-10-05 | No data | Annual Report | Annual Report | 2005 |
| 0003003850 | 2005-05-31 | No data | Annual Report | Annual Report | 2004 |
| 0003003848 | 2005-05-31 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
