| Entity Name: | GENCELL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 Feb 2000 |
| Business ALEI: | 0641149 |
| Annual report due: | 21 Feb 2009 |
| Business address: | 1432 OLD WATERBURY RD UNIT 3, SOUTHBURY, CT, 06488 |
| ZIP code: | 06488 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 80000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY P. ALLEN | Agent | 523 HORTON HILL ROAD, NAUGATUCK, CT, 06770, United States | 18 LANPHIERS COVE ROAD, BRANFORD, CT, 06405, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELANIE B. GAJDA | Officer | 1432 OLD WTERBURY RD, UNIT #3, SOUTHBURY, CT, 06488, United States | 18 HIGHPOINT ROAD, WOODBURY, CT, 06798, United States |
| DANIEL CONNORS | Officer | 1432 OLD WATERBURY RD, UNIT 3, SOUTHBURY, CT, 06488, United States | 22 CAMELOT DR, NONE, NONE, TRUMBULL, CT, 06611, United States |
| JOAN M. ALLEN | Officer | 1432 OLD WTERBURY RD UNIT #3, SOUTHBURY, CT, 06488, United States | 523 HORTON HILL ROAD, NAUGATUCK, CT, 06770, United States |
| MICHAEL KNIGHT | Officer | 1432 OLD WATERBURY RD, UNIT 3, SOUTHBURY, CT, 06488, United States | 170 DEVONSHIRE LANE, MADISON, CT, 06443, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ALLEN ENGINEERING COMPANY, INC. | GENCELL CORPORATION | 2002-10-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003811648 | 2008-11-05 | 2008-11-06 | Merger | Certificate of Merger | No data |
| 0003629881 | 2008-02-18 | No data | Annual Report | Annual Report | 2008 |
| 0003396567 | 2007-02-09 | No data | Annual Report | Annual Report | 2007 |
| 0003171494 | 2006-02-14 | No data | Annual Report | Annual Report | 2006 |
| 0003015472 | 2005-02-28 | No data | Annual Report | Annual Report | 2005 |
| 0002877169 | 2004-08-24 | No data | Annual Report | Annual Report | 2004 |
| 0002662366 | 2004-01-06 | 2004-01-06 | Amendment | Amend Share | No data |
| 0002602363 | 2003-03-18 | 2003-03-18 | Annual Report | Annual Report | 2003 |
| 0002484122 | 2002-10-02 | 2002-10-02 | Amendment | Amend Name | No data |
| 0002403876 | 2002-02-06 | 2002-02-06 | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
