Entity Name: | ACTION ENERGY, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 29 Sep 1995 |
Date of dissolution: | 14 Sep 2000 |
Business ALEI: | 0522911 |
Annual report due: | 27 Sep 2000 |
Business address: | 264 SANDBANK RD, CHESHIRE, CT, 06410 |
ZIP code: | 06410 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Name | Role | Business address | Residence address |
---|---|---|---|
ANDREW D. COLEMAN | Agent | 673 S. MAIN ST, CHESHIRE, CT, 06410, United States | 271 PRESTON TERR, CHESHIRE, CT, 06410, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
GEORGE E. BOWMAN | Officer | 238 MAIN ST. S, WOODBURY, CT, 06798, United States | 1375 NOTCH RD., CHESHIRE, CT, 06410, United States |
EDWARD M. BOWMAN JR. | Officer | 207 MAPLE AVE, CHESHIRE, CT, 06410, United States | 82 TODDY HILL RD., SANDY HOOK, CT, 06482, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | F. F. HITCHCOCK ENERGY CO. | ACTION ENERGY, INC. | 1999-06-11 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002155409 | 2000-09-14 | 2000-09-14 | Dissolution | Certificate of Dissolution | No data |
0002036026 | 1999-10-28 | 1999-10-28 | Change of Business Address | Business Address Change | No data |
0002017056 | 1999-09-02 | 1999-09-02 | Annual Report | Annual Report | 1999 |
0001985706 | 1999-06-11 | 1999-06-11 | Amendment | Amend Name | No data |
0001895597 | 1998-09-23 | 1998-09-23 | Annual Report | Annual Report | 1998 |
0001783376 | 1997-09-26 | 1997-09-26 | Annual Report | Annual Report | 1997 |
0001662666 | 1996-09-27 | No data | Annual Report | Annual Report | 1996 |
0001558630 | 1995-09-29 | No data | First Report | Organization and First Report | No data |
0001558629 | 1995-09-29 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website