| Entity Name: | NUTMEG STATE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Apr 1996 (Companies founded in April 1996) |
| Date of dissolution: | 31 Dec 2013 |
| Business ALEI: | 0535054 |
| Annual report due: | 17 Apr 2013 |
| Business address: | 75 GLEN ROAD SUITE 313, SANDY HOOK, CT, 06482 |
| ZIP code: | 06482 (Companies in Fairfield, 06482) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | fjk143@aol.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THEODORE A. HARRIS | Agent | 351 MAIN STREET, NIANTIC, CT, 06357, United States | 97 W Main St, 24, NIANTIC, CT, 06357, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD MCGHHY | Officer | 75 GLEN ROAD, SUITE 313, SANDY HOOK, CT, 06482, United States | 6620 STELTZ ROAD, POWELL, OH, 43065, United States |
| SHOZO NARITA | Officer | 75 GLEN ROAD, SUITE 313, SANDY HOOK, CT, 06482, United States | 250 WHALEHEAD ROAD, GALES FERRY, CT, 06335, United States |
| DAVID ORLOSKY | Officer | 75 GLEN ROAD, SUITE 313, SANDY HOOK, CT, 06482, United States | 6 MULLEN HILL ROAD, WATERFORD, CT, 06385, United States |
| THOMAS A. GRAY | Officer | 75 GLEN ROAD, SUITE 313, SANDY HOOK, CT, 06482, United States | 130 RIVERSIDE DR., BALTIC, CT, 06360, United States |
| FREDERICK J. KLORCZYK | Officer | 6 MILL LN, WATERFORD, CT, 06385, United States | 55 WESTWOOD DRIVE, WATERFORD, CT, 06385, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ADVANCED ENGINEERED PRODUCTS INCORPORATED | NUTMEG STATE HOLDINGS, INC. | 2012-01-10 |
| Name change | INTEGRATED TECHNOLOGIES, INC. | ADVANCED ENGINEERED PRODUCTS INCORPORATED | 2008-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005020032 | 2013-12-31 | 2013-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0004543072 | 2012-03-13 | No data | Annual Report | Annual Report | 2012 |
| 0004501194 | 2012-01-10 | 2012-01-10 | Amendment | Amend Name | No data |
| 0004495755 | 2012-01-04 | No data | Annual Report | Annual Report | 2011 |
| 0004460913 | 2011-10-04 | No data | Annual Report | Annual Report | 2010 |
| 0004460909 | 2011-10-04 | No data | Annual Report | Annual Report | 2009 |
| 0003905434 | 2009-04-09 | No data | Annual Report | Annual Report | 2008 |
| 0003655182 | 2008-03-31 | 2008-03-31 | Amendment | Amend Name | No data |
| 0003478359 | 2007-06-15 | No data | Annual Report | Annual Report | 2006 |
| 0003478360 | 2007-06-15 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
