| Entity Name: | HEARTH KITCHEN COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 16 Aug 2001 |
| Business ALEI: | 0689016 |
| Annual report due: | 16 Aug 2006 |
| Business address: | 226 SELLECK ST. STE B, STAMFORD, CT, 06902 |
| Mailing address: | 226 SELLECK ST. STE. B, STAMFORD, CT, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM PERRIN | Officer | 7199 BELLE TERRE LANE, WARENECK, VA, 23178, United States | 7199 BELLE TERRE LANE, WARENECK, VA, 23178, United States |
| WILLIAM V. FERDINAND | Officer | US TRUST, HIGH RIDGE RD, STAMFORD, CT, United States | 31 GUINEA RD, GREENWICH, CT, 06830, United States |
| ROBERT MOUNTAIN | Officer | 5 KONITTEKOCK ROAD, GREENWICH, CT, 06831, United States | 508 W Lyon Farm Dr, Greenwich, CT, 06831-4360, United States |
| PHILIP RUSSELL | Officer | 66 FIELD POINT ROAD, GREENWICH, CT, 06836, United States | 71 LEWIS ST, GREENWICH, CT, 06830, United States |
| ROBERT RISCH | Officer | GODFREY & KAHN, 780 NORTH WATER STREET, MILWAUKEE, WI, 53202, United States | No data |
| SALLY RUSSELL | Officer | 226 SELLECK ST. STE. B, STAMFORD, CT, 06902, United States | 95 STAMFORD AVE, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEWIS WHITE | Agent | 644 DANBURY COURT, WILTON, CT, 06857, United States | 5 ORCHARD HILL LANE, GREENWICH, CT, 06831, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HEARTH KITCHEN PRODUCTS INC. | HEARTH KITCHEN COMPANY | 2002-11-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010448373 | 2022-02-16 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007344397 | 2021-05-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002972853 | 2005-08-10 | No data | Annual Report | Annual Report | 2005 |
| 0002811041 | 2004-10-12 | No data | Annual Report | Annual Report | 2003 |
| 0002811042 | 2004-10-12 | No data | Annual Report | Annual Report | 2004 |
| 0002648354 | 2003-05-16 | No data | Annual Report | Annual Report | 2002 |
| 0002509605 | 2002-11-27 | 2002-11-27 | Amendment | Amend Name | No data |
| 0002302319 | 2001-08-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
