| Entity Name: | PHOENIX DISTRIBUTION HOLDING COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 28 Dec 2000 |
| Date of dissolution: | 27 Oct 2016 |
| Business ALEI: | 0669686 |
| Annual report due: | 27 Dec 2016 |
| Business address: | ONE AMERICAN ROW, HARTFORD, CT, 06102 |
| Mailing address: | C/O JOHN H. BEERS, VP & SECRETARY ONE AMERICAN ROW, HARTFORD, CT, 06102 |
| ZIP code: | 06102 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | gale.delfino@phoenixwm.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN L. GUAZZELLI | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06102, United States | 4 ROSWELL ROAD, WEST SIMSBURY, CT, 06092, United States |
| GINA C. O'CONNELL | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06102, United States | 143 WARNER COURT, GLASTONBURY, CT, 06033, United States |
| EDWARD W. CASSIDY | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06102, United States | 114 OXFORD DRIVE, SOUTH WINDSOR, CT, 06074, United States |
| ALETHA PRANKUS | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06102, United States | 37 ELMWOOD AVENUE, LONGMEADOW, MA, 01106, United States |
| THOMAS M. BUCKINGHAM | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06102, United States | 46 LEELA WAY, TOLLAND, CT, 06084, United States |
| JOHN H. BEERS | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06102, United States | 85 BROOKSIDE ROAD, NEW BRITAIN, CT, 06052, United States |
| NAOMI BALINE KLEINMAN | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06102, United States | 83 STEELE ROAD, WEST HARTFORD, CT, 06119, United States |
| JOHN T. MULRAIN | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06102, United States | 15 OLD COMMON, WETHERSFIELD, CT, 06109, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005682083 | 2016-10-27 | 2016-10-27 | Dissolution | Certificate of Dissolution | No data |
| 0005432611 | 2015-11-18 | No data | Annual Report | Annual Report | 2015 |
| 0005240508 | 2014-12-23 | No data | Annual Report | Annual Report | 2014 |
| 0005005956 | 2013-12-23 | No data | Annual Report | Annual Report | 2013 |
| 0004747007 | 2012-11-15 | No data | Annual Report | Annual Report | 2012 |
| 0004491683 | 2011-12-28 | No data | Annual Report | Annual Report | 2011 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004301124 | 2010-12-31 | No data | Annual Report | Annual Report | 2010 |
| 0004073425 | 2009-12-31 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
