| Entity Name: | HEUBLEIN SUBSIDIARY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 11 Oct 1995 (Companies founded in October 1995) |
| Date of dissolution: | 16 Nov 1999 |
| Business ALEI: | 0523547 |
| Annual report due: | 10 Oct 1999 |
| Business address: | 450 COLUMBUS BLVD, HARTFORD, CT, 06103-1800 |
| Mailing address: | 450 COLUMBUS BLVD, HARTFORD, CT, 06103 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES A. PHILLIPS | Officer | HEUBLEIN, INC, 450 COLUMBUS BLVD, HARTFORD, CT, 06103, United States | 1 BEDFORD COURT, FARMINGTON, CT, 06032, United States |
| DAVID SCOTT | Officer | HEUBLEIN, INC, 450 COLUMBUS BLVD, HARTFORD, CT, 06103, United States | 244 NORTH SHORE RD, DAYVILLE, CT, 06241, United States |
| DONALD R. POPPELE | Officer | 200 SOUTH SIXTH ST., 08X3, MINNEAPOLIS, MN, 55402, United States | 14430 63RD PL. N., MAPLE GROVE, MN, 55311, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002040839 | 1999-11-16 | 1999-11-16 | Dissolution | Certificate of Dissolution | No data |
| 0001906502 | 1998-10-22 | 1998-10-22 | Annual Report | Annual Report | 1998 |
| 0001801944 | 1997-11-20 | 1997-11-20 | Annual Report | Annual Report | 1997 |
| 0001696228 | 1997-01-21 | 1997-01-21 | Annual Report | Annual Report | 1996 |
| 0001572656 | 1995-11-13 | No data | First Report | Organization and First Report | No data |
| 0001561750 | 1995-10-11 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
