Entity Name: | BROAD PEAK HOLDINGS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 09 Jul 2003 (Companies founded in July 2003) |
Date of dissolution: | 08 Aug 2019 |
Business ALEI: | 0753915 |
Annual report due: | 08 Jul 2018 |
Business address: | 10 BEAUMONT RD, WALLINGFORD, CT, 06492 |
ZIP code: | 06492 (Companies in New Haven, 06492) |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 100 |
E-Mail: | augie@stratusfinishing.com |
Name | Role | Business address | Residence address |
---|---|---|---|
AUGUST ARNDT | Agent | 10 BEAUMONT ROAD, WALLINGFORD, CT, 06492, United States | 18 TAYLOR DR., EAST HAMPTON, CT, 06424, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
PHILLIP MILIDANTRI | Officer | 10 BEAUMONT ROAD, WALLINGFORD, CT, 06492, United States | 11 NORTHERN TRAIL, RAMSEY, NJ, 07446, United States |
LEVI CITARELLA | Officer | 10 BEAUMONT ROAD, WALLINGFORD, CT, 06492, United States | 2 CHAPEL RD., MAHWAH, NJ, 07430, United States |
AUGUST ARNDT | Officer | 10 BEAUMONT ROAD, WALLINGFORD, CT, United States | 18 TAYLOR DR., EAST HAMPTON, CT, 06424, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | TECHNICAL METAL FINISHING INC. | BROAD PEAK HOLDINGS, INC. | 2014-06-02 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006618093 | 2019-08-08 | 2019-08-08 | Dissolution | Certificate of Dissolution | No data |
0006200639 | 2018-06-14 | No data | Annual Report | Annual Report | 2017 |
0005898511 | 2017-07-31 | No data | Annual Report | Annual Report | 2016 |
0005618742 | 2016-08-01 | 2016-08-01 | Change of Agent | Agent Change | No data |
0005615201 | 2016-07-28 | No data | Annual Report | Annual Report | 2015 |
0005173630 | 2014-08-28 | No data | Annual Report | Annual Report | 2014 |
0005116350 | 2014-06-02 | 2014-06-02 | Amendment | Amend Name | No data |
0005107650 | 2014-05-16 | No data | Annual Report | Annual Report | 2013 |
0005107648 | 2014-05-16 | No data | Annual Report | Annual Report | 2012 |
0005107639 | 2014-05-16 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website