| Entity Name: | MONTROSE FOOD & WINE, USA, CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 30 May 1996 |
| Business ALEI: | 0537190 |
| Business address: | 1 ATLANTIC AVE, NEWPORT, RI, 02840 |
| Mailing address: | 1 ATLANTIC AVE., NEWPORT, RI, 02840 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID E. HENDERSON | Agent | 1 SOUND SHORE DR, GREENWICH, CT, 06830, United States | 176 MICHIGAN AVE, NEW CANAAN, CT, 06840, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID E. HENDERSON | Officer | 1 ATLANTIC AVE, NEWPORT, RI, 02840, United States | 176 MICHIGAN AVE, NEW CANAAN, CT, 06840, United States |
| CARL CROOK | Officer | RM 1106, 11TH FL BLOCK B LUCKY TOWER, NO. 3 DONG SAN HUAN BEI LU, CHAOYANG DISTRICT, BEIJING 100027, China | RR4, BOX 905, PUTNEY, VT, 05346, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007372849 | 2021-06-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007223658 | 2021-03-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002972279 | 2005-01-06 | No data | Annual Report | Annual Report | 2003 |
| 0002972278 | 2005-01-06 | No data | Annual Report | Annual Report | 2002 |
| 0002323252 | 2001-09-20 | 2001-09-20 | Annual Report | Annual Report | 2001 |
| 0002140905 | 2000-07-28 | 2000-07-28 | Annual Report | Annual Report | 2000 |
| 0001989114 | 1999-06-11 | 1999-06-11 | Annual Report | Annual Report | 1999 |
| 0001874653 | 1998-07-31 | 1998-07-31 | Annual Report | Annual Report | 1998 |
| 0001748963 | 1997-06-02 | 1997-06-02 | Annual Report | Annual Report | 1997 |
| 0001608755 | 1996-05-30 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
