| Entity Name: | BSI HOLDING CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 28 Jun 2002 |
| Business ALEI: | 0719274 |
| Annual report due: | 27 Jun 2004 |
| Business address: | 160 CORPORATE COURT, MERIDEN |
| Mailing address: | 160 CORPORATE COURT, MERIDEN, CT, 06450-8313 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS W. GLYNN | Officer | 160 CORPORATE COURT, MERIDEN, CT, 06450-8313, United States | 95 BELLAMY ROAD, CHESHIRE, CT, 06410, United States |
| DAVID B. FARRELL | Officer | 160 CORPORATE COURT, MERIDEN, CT, 06450-8313, United States | 210 ROTE HILL ROAD, SHEFFIELD, MA, 01257, United States |
| M. SALEEM MUQADDAM | Officer | 399 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, United States | 340 EAST 64TH STREET, APT. 205, NEW YORK, NY, 10021, United States |
| Name | Role |
|---|---|
| BOBS CORPORATION | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BOB'S STORES, INC. | BSI HOLDING CO., INC. | 2004-01-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007371727 | 2021-06-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007222516 | 2021-03-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002662526 | 2004-01-06 | 2004-01-06 | Amendment | Amend Name | No data |
| 0002647508 | 2003-12-05 | No data | Name Reservation | Reservation of Name | No data |
| 0002587286 | 2003-07-09 | No data | Annual Report | Annual Report | 2003 |
| 0002437934 | 2002-06-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
