| Entity Name: | BERLIN BANDAG, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 21 May 2004 (Companies founded in May 2004) |
| Business ALEI: | 0785249 |
| Annual report due: | 22 May 2008 |
| Business address: | 1401 NORTH COLONY ROAD, MERIDEN, CT, 06450 |
| Mailing address: | 81 CUTLER ROAD, NEEDHAM, MA, 02492 |
| ZIP code: | 06450 (Companies in New Haven, 06450) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS A. ROSENBLOOM | Officer | EPSTEIN BECKER & GREEN, P.C., 111 HUNTINGTON STREET, BOSTON, MA, 02199, United States | 32 COTTONWOOD ROAD, WELLESLEY, MA, 02482, United States |
| ROBERT BERLIN | Officer | 81 CUTLER ROAD, NEEDHAM, MA, 02492, United States | 50 TALL PINES DR., WESTON, CT, 06883, United States |
| TERRY A. LAWRENCE | Officer | 81 CUTLER ROAD, NEEDHAM, MA, 02492, United States | 4219 BIG SPRUCE, AKRON, OH, 44333, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010619170 | 2022-06-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010496665 | 2022-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010454543 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003513992 | 2007-08-14 | No data | Annual Report | Annual Report | 2007 |
| 0003244874 | 2006-06-01 | No data | Annual Report | Annual Report | 2006 |
| 0003070530 | 2005-07-11 | No data | Annual Report | Annual Report | 2005 |
| 0002733653 | 2004-05-21 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
