| Entity Name: | THE PROMINENCE GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 29 Sep 1997 (Companies founded in September 1997) |
| Business ALEI: | 0572717 |
| Annual report due: | 27 Sep 2004 |
| Business address: | 456 SMITH STREET, MIDDLETOWN, CT, 06457 |
| Mailing address: | 2 COMMERCIAL STREET SHARON COMMERCE CENTER, SHARON, MA, 02067 |
| ZIP code: | 06457 (Companies in Middlesex, 06457) |
| County: | Middlesex |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GERALD BAGNI | Officer | 2 COMMERCIAL ST., SHARON COMMERCE CENTER, SHARON, MA, 02067, United States | 68 DWELLEY ST., PEMBROKE, MA, 02359, United States |
| SEAN KELLEY | Officer | 2 COMMERCIAL ST., SHARON COMMERCE CENTER, SHARON, MA, 02067, United States | 4 ABBEY ROAD, WALPOLE, MA, 02071, United States |
| PAUL ST. MARTIN | Officer | 2 COMMERCIAL ST., SHARON COMMERCE CENTER, SHARON, MA, 02067, United States | 62 FINLANDIA BLVD, WEST GREENWICH, RI, 02817, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CONSOLIDATED NETWORK SYSTEMS, INC. | THE PROMINENCE GROUP, INC. | 2000-12-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010143848 | 2021-11-08 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007244069 | 2021-03-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002714378 | 2003-10-27 | No data | Annual Report | Annual Report | 2003 |
| 0002496202 | 2002-10-25 | No data | Annual Report | Annual Report | 2002 |
| 0002333525 | 2001-09-27 | No data | Annual Report | Annual Report | 2001 |
| 0002297638 | 2001-08-09 | 2001-08-09 | Change of Business Address | Business Address Change | No data |
| 0002184907 | 2000-12-01 | 2000-12-01 | Amendment | Amend Name | No data |
| 0002183671 | 2000-11-08 | No data | Annual Report | Annual Report | 1999 |
| 0002183669 | 2000-11-08 | No data | Annual Report | Annual Report | 1998 |
| 0002183673 | 2000-11-08 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
