| Entity Name: | AUSTRAL FOODS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Jun 1999 |
| Date of dissolution: | 05 Dec 2007 |
| Business ALEI: | 0623570 |
| Annual report due: | 15 Jun 2007 |
| Business address: | ONE OLD MILL LANE, SIMSBURY, CT, 06070 |
| ZIP code: | 06070 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREG E. SILPE | Officer | ONE OLD MILL LANE, SIMSBURY, CT, 06070, United States | 165 NEPTUNE DRIVE, GROTON, CT, 06340, United States |
| JAMES PARKE | Officer | ONE OLD MILL LANE, SIMSBURY, CT, 06070, United States | 19 OLD VILLAGE LANE, UNIONVILLE, CT, 06085, United States |
| PAUL BLAKELEY | Officer | ONE OLD MILL LANE, SIMSBURY, CT, 06070, United States | 47 HIGHRIDGE ROAD, WEST SIMSBURY, CT, 06092, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN D. BARTELSTONE | Agent | C/O ROGIN, NASSAU, CAPLAN, LASSMAN ET AL, CITYPLACE I, 22ND FLOOR, HARTFORD, CT, 06103, United States | 15 OAKENGATE, AVON, CT, 06001, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AUSTRAL FOODS OF CONNECTICUT, INC. | AUSTRAL FOODS, INC. | 1999-08-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003587802 | 2007-12-05 | 2007-12-05 | Dissolution | Certificate of Dissolution | No data |
| 0003352213 | 2006-12-14 | No data | Annual Report | Annual Report | 2006 |
| 0003064504 | 2005-06-23 | No data | Annual Report | Annual Report | 2005 |
| 0002858488 | 2004-07-01 | 2004-07-01 | Annual Report | Annual Report | 2004 |
| 0002663605 | 2003-06-17 | 2003-06-17 | Annual Report | Annual Report | 2003 |
| 0002485097 | 2002-07-01 | 2002-07-01 | Annual Report | Annual Report | 2002 |
| 0002309109 | 2001-07-02 | 2001-07-02 | Annual Report | Annual Report | 2001 |
| 0002143024 | 2000-08-01 | 2000-08-01 | Annual Report | Annual Report | 2000 |
| 0002005311 | 1999-08-02 | 1999-08-02 | Amendment | Amend Name | No data |
| 0001987460 | 1999-06-16 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
