| Entity Name: | HERMITAGE HOSPITAL PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 10 Feb 2000 (Companies founded in February 2000) |
| Date of dissolution: | 26 Jan 2007 |
| Business ALEI: | 0643169 |
| Annual report due: | 09 Feb 2006 |
| Business address: | 38 HOPE ST, NIANTIC, CT, 06357 |
| Mailing address: | 38 HOPE ST., NIANTIC, CT, 06357 |
| ZIP code: | 06357 (Companies in New London, 06357) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WAYNE SHEN | Agent | 39 BOSTON POST ROAD, OLD LYME, CT, 06371, United States | 39 BOSTON POST ROAD, OLD LYME, CT, 06371, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WAYNE SHEN | Officer | 38 HOPE STREET, NIANTIC, CT, 06357, United States | 39 BOSTON POST ROAD, OLD LYME, CT, 06371, United States |
| STEPHANIE LEE | Officer | 38 HOPE STREET, NIANTIC, CT, 06357, United States | 5920 ALANA LEIGH PLACE, LITHIA, FL, 33547, United States |
| ALBERT SHEN | Officer | 38 HOPE STREET, NIANTIC, CT, 06357, United States | 7 ANNABELLE LANE, FLORHAM PARK, NJ, 07932, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HERMITAGE MERGER CORPORATION | HERMITAGE HOSPITAL PRODUCTS, INC. | 2000-08-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003383224 | 2007-01-26 | 2007-01-26 | Dissolution | Certificate of Dissolution | No data |
| 0003139749 | 2006-02-09 | 2006-02-09 | Change of Agent | Agent Change | No data |
| 0003129951 | 2006-01-27 | No data | Annual Report | Annual Report | 2005 |
| 0002791996 | 2004-03-12 | 2004-03-12 | Annual Report | Annual Report | 2004 |
| 0002584787 | 2003-06-20 | 2003-06-20 | Annual Report | Annual Report | 2003 |
| 0002400217 | 2002-02-04 | 2002-02-04 | Annual Report | Annual Report | 2002 |
| 0002274887 | 2001-06-15 | 2001-06-15 | Annual Report | Annual Report | 2001 |
| 0002137269 | 2000-08-01 | 2000-08-01 | Merger | Certificate of Merger | No data |
| 0002075271 | 2000-02-10 | No data | Business Formation | Certificate of Incorporation | No data |
| 0002075272 | 2000-02-10 | 2000-02-10 | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
