| Entity Name: | PENGWYNGROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 28 Feb 1997 (Companies founded in February 1997) |
| Date of dissolution: | 21 Dec 2009 |
| Business ALEI: | 0557386 |
| Business address: | 649 TAMARACK RD, CHESHIRE, CT, 06410 |
| ZIP code: | 06410 (Companies in New Haven, 06410) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TODD BOEHLER | Officer | C/O 649 TAMARACK ROAD, CHESHIRE, CT, 06410, United States | 68 COATES FARM ROAD, HEBRON, CT, 06248, United States |
| DOREEN M. AMBERT | Officer | No data | 29 RED BIRD TRAIL, OLD SAYBROOK, CT, 06475, United States |
| MARK AMBERT | Officer | C/O 649 TAMARACK ROAD, CHESHIRE, CT, 06410, United States | 29 RED BIRD TRAIL, OLD SAYBROOK, CT, 06475, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | E-ONEHUNDRED GROUP, LLC | PENGWYNGROUP, LLC | 2005-12-14 |
| Name change | ASYST CONSULTING GROUP, LLC | E-ONEHUNDRED GROUP, LLC | 2000-06-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004070124 | 2009-12-21 | No data | Dissolution | Certificate of Dissolution | No data |
| 0003681800 | 2008-04-04 | No data | Annual Report | Annual Report | 2008 |
| 0003562783 | 2007-10-25 | No data | Annual Report | Annual Report | 2007 |
| 0003170300 | 2006-02-14 | No data | Annual Report | Annual Report | 2006 |
| 0003067179 | 2005-12-14 | No data | Amendment | Amend Name | No data |
| 0003067192 | 2005-12-14 | No data | Designation Of Address | Designation Of Address | No data |
| 0002987000 | 2005-08-31 | No data | Name Reservation | Reservation of Name | No data |
| 0002937536 | 2005-03-04 | No data | Annual Report | Annual Report | 2005 |
| 0002790410 | 2004-03-09 | No data | Annual Report | Annual Report | 2004 |
| 0002600062 | 2003-03-14 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
