| Entity Name: | THE WINDOW BOX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Aug 2005 |
| Date of dissolution: | 14 Dec 2009 |
| Business ALEI: | 0831928 |
| Annual report due: | 25 Aug 2009 |
| Business address: | 1012 SOUTH MAIN STREET STORE NO. 4, CHESHIRE, CT, 06410 |
| ZIP code: | 06410 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | windowboxflorist@cox.net |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEBRA BADSTUEBNER | Officer | 236 EAST MIDDLE TURNPIKE, MANCHESTER, CT, 06040, United States | 236 EAST MIDDLE TURNPIKE, MANCHESTER, CT, 06040, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN A. BERMAN | Agent | ROGIN, NASSAU, CAPLAN, LASSMAN & HIRTLE,, CITYPLACE I, 22ND FLOOR, 185 ASYLUM STREET, HARTFORD, CT, 06103, United States | 155 BRICK KILN COURT, CHESHIRE, CT, 06410, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BADSTUEBNER ACQUISITION, INC. | THE WINDOW BOX, INC. | 2005-09-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004067338 | 2009-12-14 | 2009-12-14 | Dissolution | Certificate of Dissolution | No data |
| 0003756586 | 2008-08-15 | No data | Annual Report | Annual Report | 2008 |
| 0003522217 | 2007-08-21 | No data | Annual Report | Annual Report | 2007 |
| 0003275082 | 2006-08-16 | No data | Annual Report | Annual Report | 2006 |
| 0003034623 | 2005-11-16 | 2005-11-16 | Change of Business Address | Business Address Change | No data |
| 0002998802 | 2005-09-26 | 2005-09-26 | Amendment | Amend Name | No data |
| 0002991620 | 2005-09-09 | 2005-09-09 | First Report | Organization and First Report | No data |
| 0002984312 | 2005-08-25 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
