| Entity Name: | MARES AMERICA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 30 Aug 1995 (Companies founded in August 1995) |
| Business ALEI: | 0521285 |
| Business address: | 522 W SYCAMORE CIRCLE SUITE 101, LOUISVILLE, CO, 80027 |
| Mailing address: | 3125 STERLING CIRCLE SUITE 101 BOULDER, BOULDER, CO, 80301 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | rmtraynor@us.head.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROSE MARY TRAYNOR | Officer | 3125 STERLING CIRCLE, SUITE 101, BOULDER, CO, 80301, United States | 522 W SYCAMORE CIRCLE, LOUISVILLE, CO, 80027, United States |
| KEVIN KEMPIN | Officer | 3125 STERLING CIRCLE, SUITE 101, BOULDER, CO, 80301, United States | 1404 E. MEADOW VALLEY DRIVE, DRAPER, UT, 84020, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011950768 | 2023-08-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011823458 | 2023-05-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006244822 | 2018-09-11 | No data | Annual Report | Annual Report | 2018 |
| 0005924909 | 2017-09-13 | No data | Annual Report | Annual Report | 2017 |
| 0005638568 | 2016-08-29 | No data | Annual Report | Annual Report | 2014 |
| 0005638585 | 2016-08-29 | No data | Annual Report | Annual Report | 2016 |
| 0005638580 | 2016-08-29 | No data | Annual Report | Annual Report | 2015 |
| 0005133373 | 2014-06-25 | No data | Annual Report | Annual Report | 2013 |
| 0004682021 | 2012-07-09 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
