| Entity Name: | MELDISCO/RA 60 WHALLEY AVENUE CT., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 29 May 2001 |
| Business ALEI: | 0682587 |
| Annual report due: | 28 May 2004 |
| Business address: | 60 WHALLEY AVE., NEW HAVEN, CT, 06511 |
| Mailing address: | MILLBROOK ST., WORCESTER, MA, 01606 |
| ZIP code: | 06511 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL HILLS | Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, United States | 9 OLD LANE EXT., TOWACO, NJ, 07082, United States |
| RANDALL S. PROFITT | Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, United States | 230 MOHAWK TRAIL, WAYNE, NJ, 07470, United States |
| JEFFREY A. SHEPARD | Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, United States | 14 BRAMSHILL RD., MAHWAH, NJ, 07430, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010471196 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002664993 | 2004-01-08 | 2004-01-08 | Merger | Certificate of Merger | No data |
| 0002656787 | 2003-06-16 | 2003-06-16 | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002515076 | 2002-12-13 | 2002-12-13 | First Report | Organization and First Report | No data |
| 0002264853 | 2001-05-29 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
