| Entity Name: | EXECUTIVE RESOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 08 Dec 2003 (Companies founded in December 2003) |
| Date of dissolution: | 15 Apr 2009 |
| Business ALEI: | 0768161 |
| Annual report due: | 07 Dec 2008 |
| Business address: | 200 HARTFORD TPKE, VERNON, CT, 06066 |
| ZIP code: | 06066 (Companies in Tolland, 06066) |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN M. FORD | Agent | FORD, OBERG, MANION & HOUCK, P.C., 220 HARTFORD TPKE, VERNON, CT, 06066, United States | 10 MAYFLOWER RD, MARLBOROUGH, CT, 06447, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KIMBERLY D. TOTH | Officer | 220 HARTFORD TPKE, VERNON, CT, 06066, United States | 40 GRAND BOULEVARD, ELLINGTON, CT, 06029, United States |
| RANDALL L. TOTH | Officer | 220 HARTFORD TPKE, VERNON, CT, 06066, United States | 19 PEASE FARM ROAD, ELLINGTON, CT, 06029, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003913083 | 2009-04-15 | 2009-04-15 | Dissolution | Certificate of Dissolution | No data |
| 0003618901 | 2008-01-25 | No data | Annual Report | Annual Report | 2007 |
| 0003612497 | 2008-01-22 | No data | Annual Report | Annual Report | 2005 |
| 0003612503 | 2008-01-22 | No data | Annual Report | Annual Report | 2006 |
| 0003612489 | 2008-01-22 | No data | Annual Report | Annual Report | 2004 |
| 0002650406 | 2003-12-08 | No data | Business Formation | Certificate of Incorporation | No data |
| 0002650412 | 2003-12-08 | 2003-12-08 | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
