| Entity Name: | MARETRON, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 26 Dec 2006 (Companies founded in December 2006) |
| Date of dissolution: | 28 Dec 2020 |
| Business ALEI: | 0882900 |
| Annual report due: | 26 Dec 2020 |
| NAICS code: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Business address: | 60 JOHNSON AVE., PLAINVILLE, CT, 06062, United States |
| Mailing address: | 60 JOHNSON AVE., PLAINVILLE, CT, United States, 06062 |
| ZIP code: | 06062 (Companies in Hartford, 06062) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | ryan.roth@carlingtech.com |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| RYAN T. ROTH | Agent | 60 JOHNSON AVE., PLAINVILLE, CT, 06062, United States | 60 JOHNSON AVE, PLAINVILLE, CT, 06062, United States | ryan.roth@carlingtech.com | 85 POUND RIDGE RD., CHESHIRE, CT, 06410, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER SORENSON | Officer | 60 JOHNSON AVE., PLAINVILLE, CT, 06062, United States | 64 JORDAN LANE, STAMFORD, CT, 06903, United States |
| RICHARD W. SORENSON JR. | Officer | 60 JOHNSON AVE., PLAINVILLE, CT, 06062, United States | 106 BEACHWAY DRIVE, O, FL, 33435, United States |
| RYAN T ROTH | Officer | 60 JOHNSON AVE, PLAINVILLE, CT, 06062, United States | 85 POUND RIDGE RD., CHESHIRE, CT, 06410, United States |
| RICHARD W. SORENSON | Officer | 60 JOHNSON AVE, PLAINVILLE, CT, 06062, United States | 2727 AQUAVISTA BLVD., FT. LAUDERDALE, FL, 33301, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARETRON, LLP | MARETRON, INC. | 2017-06-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007045337 | 2020-12-28 | 2020-12-28 | Dissolution | Certificate of Dissolution | No data |
| 0006843668 | 2020-03-20 | No data | Annual Report | Annual Report | 2019 |
| 0006537363 | 2019-04-18 | No data | Change of Business Address | Business Address Change | No data |
| 0006433468 | 2019-03-07 | No data | Annual Report | Annual Report | 2018 |
| 0005907260 | 2017-07-26 | 2017-07-26 | First Report | Organization and First Report | No data |
| 0005877869 | 2017-06-29 | 2017-06-30 | Conversion | Certificate of Conversion | No data |
| 0005720252 | 2016-12-16 | No data | Annual Report | Annual Report | 2016 |
| 0005496709 | 2016-03-01 | No data | Annual Report | Annual Report | 2015 |
| 0005394245 | 2015-09-10 | 2015-09-10 | Change of Agent | Agent Change | No data |
| 0005298338 | 2015-03-17 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
