| Entity Name: | MACTON HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Merged |
| Date Formed: | 27 Jul 2004 |
| Business ALEI: | 0791692 |
| Annual report due: | 28 Jul 2015 |
| Business address: | 116 WILLENBROCK ROAD, OXFORD, CT, 06478 |
| ZIP code: | 06478 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | pmcgonagle@macton.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVE SCHUMACHER | Officer | 116 WILLENBROCK ROAD, OXFORD, CT, 06478, United States | 11 TIMBERMILL RD, SANDY HOOK, CT, 06482, United States |
| PETER MCGONAGLE | Officer | 805 CEDAR ROAD, SOUTHPORT, CT, 06890, United States | 805 CEDAR ROAD, SOUTHPORT, CT, 06890, United States |
| JOHN C. SHEPHERD | Officer | 116 WILLENBROCK ROAD, OXFORD, CT, 06478, United States | 21 ELMWOOD DRIVE, SEYMOUR, CT, 06483, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MCGONAGLE HOLDINGS, INC. | MACTON HOLDINGS, INC. | 2006-03-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010471120 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005245529 | 2014-12-30 | 2014-12-30 | Merger | Certificate of Merger | No data |
| 0005138370 | 2014-07-02 | No data | Annual Report | Annual Report | 2014 |
| 0004941648 | 2013-09-12 | No data | Annual Report | Annual Report | 2013 |
| 0004941646 | 2013-09-12 | No data | Annual Report | Annual Report | 2012 |
| 0004429178 | 2011-08-16 | No data | Annual Report | Annual Report | 2011 |
| 0004347421 | 2011-03-29 | No data | Annual Report | Annual Report | 2010 |
| 0004348837 | 2011-03-28 | 2011-03-28 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
