| Entity Name: | PEQUOT HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Jan 1997 |
| Business ALEI: | 0553401 |
| Annual report due: | 27 Jan 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 145 RTE 2, MASHANTUCKET, CT, 06339, United States |
| Mailing address: | ATTEN: MPTN LEGAL 2 MATTS PATH, MASHANTUCKET, CT, United States, 06338 |
| ZIP code: | 06339 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | bcharity@mptn-nsn.gov |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Jody Cummings | Agent | 2 Matt's Path, Mashantucket, CT, 06338, United States | 2 Matt's Path, Mashantucket, CT, 06338, United States | +1 443-286-3438 | jcummings@mptn-nsn.gov | 144 Warren Avenue, Mystic, CT, 06355, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rodney Butler | Officer | 2 Matt's Path, Mashantucket, CT, 06338, United States | 2 Matt's Path, Mashantucket, CT, 06338, United States |
| Keith Gove | Officer | 103 Pequot Trail, Mashantucket, CT, 06338-3823, United States | 268 Simsbury Rd, West Granby, CT, 06090-1602, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012179866 | 2024-01-08 | No data | Annual Report | Annual Report | No data |
| BF-0011266723 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0010793707 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0009316721 | 2022-09-23 | No data | Annual Report | Annual Report | 2020 |
| BF-0009316719 | 2022-09-23 | No data | Annual Report | Annual Report | 2019 |
| BF-0009316725 | 2022-09-23 | No data | Annual Report | Annual Report | 2017 |
| BF-0009316718 | 2022-09-23 | No data | Annual Report | Annual Report | 2013 |
| BF-0009316723 | 2022-09-23 | No data | Annual Report | Annual Report | 2016 |
| BF-0010014796 | 2022-09-23 | No data | Annual Report | Annual Report | No data |
| BF-0011015213 | 2022-09-23 | 2022-09-23 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
