Entity Name: | ONE 2 ONE CONNECTICUT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 29 Jul 2002 (Companies founded in July 2002) |
Date of dissolution: | 25 Nov 2005 |
Business ALEI: | 0721696 |
Annual report due: | 28 Jul 2005 |
Business address: | ONE COMMERCIAL PLAZA, HARTFORD, CT, 06103 |
Mailing address: | 19 CHARLOTTE ST. STE 300, TORONTO, ONTARIO M5V 2H5, Canada |
ZIP code: | 06103 (Companies in Hartford, 06103) |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
EVAN WRIGHT | Officer | 19 CHARLOTTE ST., SUITE 300, TORONTO, ONTARIO M5V 2H5, Canada | 26 AMBROSE TERR, EAST HARTFORD, CT, 06108, United States |
SIMON J. LEWIS | Officer | 19 CHARLOTTE ST., SUITE 300, TORONTO, ONTARIO M5V 2H5, Canada | 676 RICHMOND ST, W #205, TORONTO, ONTARIO, Canada |
MICHAEL BAIN | Officer | 19 CHARLOTTE ST., SUITE 300, TORONTO, ONTARIO M5V 2H5, Canada | 63 WARWICK AVENUE, AJAX, ONTARIO, Canada |
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 |
0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003046801 | 2005-11-25 | 2005-11-25 | Dissolution | Certificate of Dissolution | No data |
0002892531 | 2004-08-18 | No data | Annual Report | Annual Report | 2004 |
0002677860 | 2003-07-14 | 2003-07-14 | Annual Report | Annual Report | 2003 |
0002450837 | 2002-07-29 | No data | Business Formation | Certificate of Incorporation | No data |
0002450842 | 2002-07-29 | 2002-07-29 | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website