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BROAD PEAK HOLDINGS, INC.

Company Details

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

Agent

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

Officer

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

History

Type Old value New value Date of change
Name change TECHNICAL METAL FINISHING INC. BROAD PEAK HOLDINGS, INC. 2014-06-02

Filing

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