| Entity Name: | BROAD PEAK HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 09 Jul 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 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
