| Entity Name: | CAPITAL TRANSFER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 06 Jul 2000 |
| Business ALEI: | 0655967 |
| Business address: | 21 STOTT AVE, NORWICH, CT, 06360 |
| Mailing address: | 21 STOTT AVE, NORWICH, CT, 06320 |
| ZIP code: | 06360 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN E. GEE | Officer | 21 STOTT AVENUE, NORWICH, CT, 06360, United States | 2 BIRCH ST, LEDYARD, CT, 06339, United States |
| JOHN F. GEE | Officer | 21 STOTT AVENUE, NORWICH, CT, 06360, United States | 2 BIRCH ST, LEDYARD, CT, 06339, United States |
| KATHLEEN F CHASE | Officer | 21 STOTT AVENUE, NORWICH, CT, 06360, United States | 21 IRENE AVE, DANIELSON, CT, 06239, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010489721 | 2022-03-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007377287 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004563121 | 2012-03-26 | 2012-03-26 | Agent Resignation | Agent Resignation | No data |
| 0003240418 | 2006-07-05 | No data | Annual Report | Annual Report | 2006 |
| 0003231274 | 2006-06-12 | 2006-06-12 | Change of Business Address | Business Address Change | No data |
| 0003143320 | 2006-01-03 | No data | Annual Report | Annual Report | 2005 |
| 0002886204 | 2004-08-09 | No data | Annual Report | Annual Report | 2004 |
| 0002589980 | 2003-07-18 | 2003-07-18 | Annual Report | Annual Report | 2003 |
| 0002589966 | 2003-07-15 | 2003-07-15 | Annual Report | Annual Report | 2002 |
| 0002318095 | 2001-08-03 | 2001-08-03 | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
