| Entity Name: | DEMPSEY GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 15 Dec 2000 (Companies founded in December 2000) |
| Business ALEI: | 0668638 |
| Annual report due: | 15 Dec 2019 |
| Business address: | 50 MILL PLAIN ROAD, DANBURY, CT, 06851 |
| ZIP code: | 06851 (Companies in Fairfield, 06851) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20500 |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEMPSEY GROUP, INC. | 5622327 | NEW YORK |
| Headquarter of | DEMPSEY GROUP, INC. | 5622204 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES WEIS | Officer | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, United States | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, United States |
| MYLES P. DEMPSEY JR. | Officer | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, United States | 11981 VIRGINIA CITY LN, PONDER, CT, 76259, United States |
| S. CRAIG DAHLMAN | Officer | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, United States | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DEMPSEY ENTERPRISES, INC. | DEMPSEY GROUP, INC. | 2001-01-26 |
| Name change | TECHAIR HOLDING, INC. | DEMPSEY ENTERPRISES, INC. | 2000-12-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006647266 | 2019-09-19 | 2019-09-19 | Merger | Certificate of Merger | No data |
| 0006645550 | 2019-09-17 | 2019-09-17 | Merger | Certificate of Merger | No data |
| 0006645540 | 2019-09-17 | 2019-09-17 | Merger | Certificate of Merger | No data |
| 0006645545 | 2019-09-17 | 2019-09-17 | Merger | Certificate of Merger | No data |
| 0006645553 | 2019-09-17 | 2019-09-17 | Merger | Certificate of Merger | No data |
| 0006272681 | 2018-11-06 | No data | Annual Report | Annual Report | 2018 |
| 0005961933 | 2017-11-07 | No data | Annual Report | Annual Report | 2017 |
| 0005696174 | 2016-11-15 | No data | Annual Report | Annual Report | 2016 |
| 0005425618 | 2015-11-06 | No data | Annual Report | Annual Report | 2015 |
| 0005245630 | 2014-12-30 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
