| Entity Name: | ULTIMATE SERVICES PROFESSIONAL GROUNDS MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 20 Jun 2000 (Companies founded in June 2000) |
| Date of dissolution: | 13 May 2013 |
| Business ALEI: | 0654590 |
| Annual report due: | 19 Jun 2012 |
| Business address: | 31 TOSUN ROAD, WOLCOTT, CT, 06716 |
| ZIP code: | 06716 (Companies in New Haven, 06716) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | johng@ultimategrounds.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOMENIC A. CHIARELLA | Agent | 31 TOSUN ROAD, WOLCOTT, CT, 06716, United States | 167 WOLFPIT ROAD, SOUTHBURY, CT, 06488, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN G. CHIARELLA JR. | Officer | 31 TOSUN ROAD, WOLCOTT, CT, 06716, United States | 7 ALISON COURT, PROSPECT, CT, 06712, United States |
| CHRISTINE CHIARELLA | Officer | 21 TOSUN ROAD, WOLCOTT, CT, 06716, United States | 13 MEADOW BROOK ROAD, KATONAH, NY, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ULTIMATE SERVICES LAWN CARE, INC. | ULTIMATE SERVICES PROFESSIONAL GROUNDS MANAGEMENT, INC. | 2002-04-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004861804 | 2013-05-13 | 2013-05-13 | Dissolution | Certificate of Dissolution | No data |
| 0004598974 | 2011-07-22 | No data | Annual Report | Annual Report | 2011 |
| 0004295086 | 2010-10-28 | No data | Annual Report | Annual Report | 2010 |
| 0003972390 | 2009-06-15 | No data | Annual Report | Annual Report | 2009 |
| 0003723669 | 2008-05-28 | No data | Annual Report | Annual Report | 2008 |
| 0003480681 | 2007-06-18 | No data | Annual Report | Annual Report | 2007 |
| 0003254195 | 2006-06-26 | No data | Annual Report | Annual Report | 2006 |
| 0002971031 | 2005-08-02 | No data | Annual Report | Annual Report | 2005 |
| 0002971025 | 2005-03-02 | No data | Annual Report | Annual Report | 2004 |
| 0002662138 | 2003-06-13 | 2003-06-13 | Annual Report | Annual Report | 2003 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
