| Entity Name: | MYSTIC ENGINEERING & DESIGN INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 07 Jan 2004 (Companies founded in January 2004) |
| Business ALEI: | 0770301 |
| Business address: | 239 WILLIAMS STREET, NEW LONDON, CT, 06320 |
| ZIP code: | 06320 (Companies in New London, 06320) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 150 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD H. WENKE | Agent | 239 WILLIAMS STREET, NEW LONDON, CT, 06320, United States | 12 PEARL ST., GROTON, CT, 06340, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVE CARDELLE | Officer | 329 WILLIAMS STREET, NEW LONDON, CT, 06320, United States | 26 PATRICIA COURT, GALES FERRY, CT, 06355, United States |
| EDWARD WENKE | Officer | 239 WILLIAMS ST., NEW LONDON, CT, 06320, United States | 38 JUDSON AVE, MYSTIC, CT, United States |
| JEFFREY DEWEY | Officer | 239 WILLIAMS STREET, NEW LONDON, CT, 06320, United States | 138 CASE STREET, NORWICH, CT, 06360, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MYSTIC ENGINEERING INC. | MYSTIC ENGINEERING & DESIGN INC. | 2004-01-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010145451 | 2021-11-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007253763 | 2021-03-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002665510 | 2004-01-09 | 2004-01-09 | Amendment | Amend Name | No data |
| 0002663322 | 2004-01-07 | No data | Business Formation | Certificate of Incorporation | No data |
| 0002663335 | 2004-01-07 | 2004-01-07 | First Report | Organization and First Report | No data |
| 0002624010 | 2003-10-15 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
