| Entity Name: | J.M. LAYTON & CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 09 Jun 1998 |
| Business ALEI: | 0595055 |
| Annual report due: | 08 Jun 2005 |
| Business address: | 1 GREENWICH PLACE, SHELTON, CT, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J.M. LAYTON & CO., INC. | F98000004412 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID N. SINCLAIR | Officer | 1 GREENWICH PLACE, SHELTON, CT, 06484, United States | 29095 TERAMO WAY, NAPLES, FL, 34110, United States |
| WILLIAM W. LAWSON JR. | Officer | 1 GREENWICH PLACE, SHELTON, CT, 06484, United States | 191 DASHER CIRCLE, AIKEN, SC, 29803, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MORRIS W. BANKS | Agent | ONE CORPORATE CENTER, HARTFORD, CT, 06103, United States | 7 WYNDCLIFFE PARK, BLOOMFIELD, CT, 06002, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SIG ACQUISITION CO., INC. | J.M. LAYTON & CO., INC. | 1998-08-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002776172 | 2004-07-30 | 2004-07-30 | Merger | Certificate of Merger | No data |
| 0002766604 | 2004-07-14 | 2004-07-14 | Annual Report | Annual Report | 2004 |
| 0002605662 | 2003-08-22 | 2003-08-22 | Annual Report | Annual Report | 2003 |
| 0002605659 | 2003-08-22 | 2003-08-22 | Annual Report | Annual Report | 2002 |
| 0002281269 | 2001-06-28 | 2001-06-28 | Annual Report | Annual Report | 2001 |
| 0002121014 | 2000-06-13 | 2000-06-13 | Annual Report | Annual Report | 2000 |
| 0002016293 | 1999-08-31 | 1999-08-31 | Annual Report | Annual Report | 1999 |
| 0001877372 | 1998-08-12 | 1998-08-12 | Amendment | Amend Name | No data |
| 0001863384 | 1998-07-10 | 1998-07-10 | First Report | Organization and First Report | No data |
| 0001851573 | 1998-06-09 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
