| Entity Name: | MACK PROTOTYPE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 13 May 1999 (Companies founded in May 1999) |
| Business ALEI: | 0620730 |
| Annual report due: | 12 May 2001 |
| Business address: | 2 RESEARCH DRIVE, SHELTON, CT, 06484-6225 |
| Mailing address: | 424 MAIN STREET, GARDNER, MA, 01440 |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN L. BRAY | Agent | C/O LEBOEUF, LAMB, GREENE & MACRAE,, 225 ASYLUM ST., HARTFORD, CT, 06103, United States | 120 PEACH TREE RD., GLASTONBURY, CT, 06033, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DONALD S. KENDALL III | Officer | WARM BROOK ROAD, ARLINGTON, VT, 05250, United States | 492 CHITTENDON DRIVE, ARLINGTON, VT, 05250, United States |
| RICHARD E. PERRY | Officer | 424 MAIN STREET, GARDNER, MA, 01440, United States | 99 PARKER HILL ROAD, GARDNER, MA, 01440, United States |
| JEFFREY T. SOMPLE | Officer | WARM BROOK ROAD, ARLINGTON, VT, 05250, United States | 123 CLEARWATER DRIVE, MANCHESTER CENTER, VT, 05255, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002125954 | 2000-06-28 | 2000-07-01 | Merger | Certificate of Merger | No data |
| 0002125329 | 2000-06-22 | 2000-06-22 | Annual Report | Annual Report | 2000 |
| 0001982436 | 1999-06-03 | 1999-06-03 | First Report | Organization and First Report | No data |
| 0001976346 | 1999-05-13 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001975071 | 1999-05-11 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
