| Entity Name: | BKC PASSIVE INVESTMENT CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 04 Jan 1999 |
| Business ALEI: | 0610350 |
| Annual report due: | 03 Jan 2002 |
| Business address: | TWO WEST MAIN STREET, WATERBURY, CT, 06702 |
| Mailing address: | TWO WEST MAIN ST., WATERBURY, CT, 06702 |
| ZIP code: | 06702 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALAN E. LIEBERMAN | Agent | C/O SHIPMAN & GOODWIN LLP, ONE AMERICAN ROW, HARTFORD, CT, 06103-2819, United States | 91 OLD FARMS ROAD, WEST SIMSBURY, CT, 06092, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FLOYD G. CHAMPAGNE | Officer | TWO WEST MAIN ST, WATERBURY, CT, 06702, United States | 15 LEDGECREST TERR., MANCHESTER, CT, 06040, United States |
| WILLIAM E. SOLBERG | Officer | TWO WEST MAIN ST, WATERBURY, CT, 06702, United States | 723 GUNNTOWN RD, OXFORD, CT, 06483, United States |
| SCOTT D. BRABANT | Officer | TWO WEST MAIN ST, WATERBURY, CT, 06702, United States | 103 MILO PECK LANE, WINDSOR, CT, 06095, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002356893 | 2001-12-28 | 2002-01-01 | Merger | Certificate of Merger | No data |
| 0002216850 | 2001-01-18 | 2001-01-18 | Annual Report | Annual Report | 2001 |
| 0002067401 | 2000-01-20 | 2000-01-20 | Annual Report | Annual Report | 2000 |
| 0002027650 | 1999-10-12 | No data | Interim Notice | Interim Notice | No data |
| 0001930891 | 1999-01-04 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001930895 | 1999-01-04 | 1999-01-04 | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
