| Entity Name: | PHOENIX SHELL COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 06 Feb 1998 |
| Date of dissolution: | 08 Apr 1999 |
| Business ALEI: | 0582551 |
| Annual report due: | 06 Feb 2000 |
| Business address: | 1 AMERICAN ROW, HARTFORD, CT, 06102-5056 |
| Mailing address: | PHOENIX SHELL CORPORATION C/O NANCY J. ENGBERG ONE AMERICAN ROW, HARTFORD, CT, 06102-5056 |
| ZIP code: | 06102 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD H BOOTH | Officer | 1 AMERICAN ROW, HARTFORD, CT, 06102-5056, United States | 60 HIGH RIDGE RD, SOUTH GLASTONBURY, CT, 06073, United States |
| STEVEN F. ROWELL | Officer | 1 AMERICAN ROW, HARTFORD, CT, 06102-5056, United States | 49 CANNON DRIVE, AMSTON, CT, 06231, United States |
| CAROLE A MASTERS | Officer | 1 AMERICAN ROW, HARTFORD, CT, 06102-5056, United States | 112 DUNHAM POND ROAD, STORRS, CT, 06286, United States |
| NANCY J. ENGBERG | Officer | 1 AMERICAN ROW, HARTFORD, CT, 06102-5056, United States | ONE AMERICAN ROW, HARTFORD, CT, 06102-5056, United States |
| NANCY J ENGBERG | Officer | 1 AMERICAN ROW, HARTFORD, CT, 06102-5056, United States | 159 FERRY RD, HADLYME, CT, 06439, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WORKPLUS.COM INC. | PHOENIX SHELL COMPANY, INC. | 1999-02-04 |
| Name change | WORKPLUS.COM INC. | WORKPLUS.COM INC. | 1998-06-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001964593 | 1999-04-08 | 1999-04-08 | Dissolution | Certificate of Dissolution | No data |
| 0001952868 | 1999-03-05 | 1999-03-05 | Annual Report | Annual Report | 1999 |
| 0001942743 | 1999-02-04 | 1999-02-04 | Amendment | Amend Name | No data |
| 0001853204 | 1998-06-15 | 1998-06-15 | Amendment | Amend Name | No data |
| 0001802508 | 1998-02-17 | 1998-02-17 | Change of Agent | Agent Change | No data |
| 0001800612 | 1998-02-06 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001800613 | 1998-02-06 | 1998-02-06 | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
