Entity Name: | MELDISCO/RA 112 QUINNIPIAC AVENUE CT., INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 06 Jun 2001 (Companies founded in June 2001) |
Business ALEI: | 0683247 |
Annual report due: | 05 Jun 2004 |
Business address: | 112 QUINNIPIAC AVE, NORTH HAVEN, CT, 06473 |
Mailing address: | 67 MILLBROOK ST, WORCESTER, MA, 01606 |
ZIP code: | 06473 (Companies in New Haven, 06473) |
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 BOULEVARD, MAHWAH, NJ, 07430, United States | 9 OLD LANE EXT., TOWACO, NJ, 07082, United States |
RANDALL S. PROFFITT | Officer | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, United States | 230 MOHAWK TRAIL, WAYNE, NJ, 07470, United States |
EFFREY A. SHEPARD | Officer | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, United States | 14 BRAMSHILL ROAD, MAHWAH, NJ, 07430, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010471173 | 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 |
0002656791 | 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 |
0002515080 | 2002-12-13 | 2002-12-13 | First Report | Organization and First Report | No data |
0002269831 | 2001-06-06 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website