| Entity Name: | STAFFORD PREMIUM MEATS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 14 Feb 2000 (Companies founded in February 2000) |
| Date of dissolution: | 30 Jul 2007 |
| Business ALEI: | 0643090 |
| Annual report due: | 13 Feb 2006 |
| Business address: | 111 RADIO CIRCLE, MOUNT KISCO, NY, 10549 |
| Mailing address: | 26-30 FURNACE HOLLOW ROAD, STAFFORD SPRINGS, CT, 06076 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN S. NEWMAN | Agent | 191 WEST STAFFORD ROAD, SUITE C, STAFFORD SPRINGS, CT, 06076, United States | 53 HAMPDEN ROAD, STAFFORD SPRINGS, CT, 06076, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAWRENCE E. KRAUS | Officer | 111 RADIO CIRCLE, MOUNT KISCO, NY, 10549, United States | 19 NORTHWAY, HARTSDALE, NY, 10530, United States |
| EILEEN M. CAPONE | Officer | 111 RADIO CIRCLE, MOUNT KISCO, NY, 10549, United States | 3 ROOSEVELT PLACE, SCARSDALE, NY, 10583, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | STAFFORD ENTERPRISES, INC. | STAFFORD PREMIUM MEATS, INC. | 2003-03-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003505310 | 2007-07-30 | 2007-07-30 | Dissolution | Certificate of Dissolution | No data |
| 0003060938 | 2005-06-20 | No data | Annual Report | Annual Report | 2005 |
| 0002797233 | 2004-03-19 | 2004-03-19 | Annual Report | Annual Report | 2004 |
| 0002613305 | 2003-03-27 | 2003-03-27 | Annual Report | Annual Report | 2003 |
| 0002543350 | 2003-03-12 | 2003-03-12 | Amendment | Amend Name | No data |
| 0002459112 | 2002-05-13 | 2002-05-13 | Annual Report | Annual Report | 2001 |
| 0002459113 | 2002-05-13 | 2002-05-13 | Annual Report | Annual Report | 2002 |
| 0002136965 | 2000-07-28 | No data | Interim Notice | Interim Notice | No data |
| 0002075078 | 2000-02-14 | 2000-02-14 | First Report | Organization and First Report | No data |
| 0002075052 | 2000-02-14 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
