| Entity Name: | GEI LIQUIDATING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 28 Jan 1999 (Companies founded in January 1999) |
| Date of dissolution: | 03 Jan 2018 |
| Business ALEI: | 0612501 |
| Annual report due: | 27 Jan 2018 |
| Business address: | 920A RIVER STREET, WINDSOR, CT, 06095 |
| Mailing address: | 78 BROOKSIDE ROAD, WATERBURY, CT, 06708 |
| ZIP code: | 06095 (Companies in Hartford, 06095) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | RCAULFIELD@GEMMFG.COM |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4NHV4 | Obsolete | U.S./Canada Manufacturer | 2007-02-07 | 2024-03-09 | 2022-08-03 | No data | |||||||||||||||
|
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| POC | BILL PITCHER |
| Phone | +1 917-863-0657 |
| Fax | +1 860-683-0396 |
| Address | 920 RIVER ST STE A, WINDSOR, CT, 06095 1374, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH J. POCIUS | Agent | 50 LEAVENWORTH STREET, P.O. BOX 1110, WATERBURY, CT, 06721-1110, United States | 81 CARRIAGE DR, MIDDLEBURY, CT, 06762, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK G. CAULFIELD | Officer | 78 BROOKSIDE DR., WATERBURY, CT, 06708, United States | 30 GLENEANGLE RD, MIDDLEBURY, CT, 06762, United States |
| CARL J. GEMINO | Officer | 78 BROOKSIDE DR., WATERBURY, CT, 06708, United States | 176 HIDDEN POND DR., WATERTOWN, CT, 06795, United States |
| ROBERT C. CAULFIELD | Officer | 78 BROOKSIDE DR., WATERBURY, CT, 06708, United States | 255 HIDDEN POND DR., WATERTOWN, CT, 06795, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GEM ELECTRONICS, INC. | GEI LIQUIDATING, INC. | 2017-06-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005995417 | 2018-01-03 | 2018-01-03 | Dissolution | Certificate of Dissolution | No data |
| 0005874579 | 2017-06-26 | 2017-06-26 | Amendment | Amend Name | No data |
| 0005872809 | 2017-06-22 | No data | Annual Report | Annual Report | 2013 |
| 0005872819 | 2017-06-22 | No data | Annual Report | Annual Report | 2017 |
| 0005872816 | 2017-06-22 | No data | Annual Report | Annual Report | 2015 |
| 0005872818 | 2017-06-22 | No data | Annual Report | Annual Report | 2016 |
| 0005872814 | 2017-06-22 | No data | Annual Report | Annual Report | 2014 |
| 0004483825 | 2011-12-13 | No data | Annual Report | Annual Report | 2012 |
| 0004483822 | 2011-12-13 | No data | Annual Report | Annual Report | 2011 |
| 0004483817 | 2011-12-13 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
