| Entity Name: | THE LEDGEWOOD COMPANY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 17 Sep 1998 |
| Date of dissolution: | 09 Feb 2015 |
| Business ALEI: | 0602733 |
| Business address: | 300 LEDGEWOOD PLACE STE 100, ROCKLAND, MA, 02370 |
| Mailing address: | 300 LEDGEWOOD PLACE STE 304, ROCKLAND, MA, 02370 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | lturrell@foodtech.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE LEDGEWOOD COMPANY LLC, ALABAMA | 000-023-727 | ALABAMA |
| Headquarter of | THE LEDGEWOOD COMPANY LLC, ALABAMA | 000-610-384 | ALABAMA |
| Headquarter of | THE LEDGEWOOD COMPANY LLC, ALABAMA | 000-617-299 | ALABAMA |
| Headquarter of | THE LEDGEWOOD COMPANY LLC, NEW YORK | 3226804 | NEW YORK |
| Headquarter of | THE LEDGEWOOD COMPANY LLC, ILLINOIS | LLC_00995169 | ILLINOIS |
| Headquarter of | THE LEDGEWOOD COMPANY LLC, ILLINOIS | LLC_01641638 | ILLINOIS |
| Headquarter of | THE LEDGEWOOD COMPANY LLC, MINNESOTA | dddd9421-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | THE LEDGEWOOD COMPANY LLC, FLORIDA | M05000002130 | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLYDE L. HEFFERNAN | Officer | 300 LEDGEWOOD PLACE, SUITE 304, ROCKLAND, MA, 02037, United States | 8 ELAINE ROAD, HINGHAM, MA, 02043, United States |
| MICHAEL R. GOLDEN | Officer | 300 LEDGEWOOD PLACE, SUITE 304, ROCKLAND, MA, 02037, United States | 49B ORCHARD PLACE, GREENWICH, CT, 06830, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| MCO.0901055 | MAJOR CONTRACTOR | INACTIVE | No data | No data | 2001-07-01 | 2002-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FOOD TECH LLC | THE LEDGEWOOD COMPANY LLC | 2013-05-31 |
| Name change | FOOD TECH STRUCTURES, LLC | FOOD TECH LLC | 2007-02-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010453783 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005282945 | 2015-02-09 | No data | Dissolution | Certificate of Dissolution | No data |
| 0004869680 | 2013-05-31 | No data | Amendment | Amend Name | No data |
| 0004697453 | 2012-08-06 | No data | Annual Report | Annual Report | 2012 |
| 0004684323 | 2012-07-09 | No data | Change of Agent | Agent Change | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004442738 | 2011-09-15 | No data | Annual Report | Annual Report | 2011 |
| 0004221620 | 2010-08-19 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
