| Entity Name: | COMPAIR MERGER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 11 Sep 2007 |
| Business ALEI: | 0912099 |
| Annual report due: | 10 Sep 2016 |
| Business address: | C/O ROGIN NASSAU LLC CITYPLACE I 22ND FL, HARTFORD, CT, 06103 |
| ZIP code: | 06103 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | fherdeg@PEGASUSMFG.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT R DIPENTIMA | Officer | 422 TIMBER RIDGE RD, MIDDLETOWN, CT, United States | 4 BELLHAVEN @ RIVER HIGHLANDS, CROMWELL, CT, United States |
| TODD V. DIPENTIMA | Officer | 422 TIMBER RIDGE RD, MIDDLETOWN, CT, United States | 6 RIDGETOP LANE, NORTH BRANFORD, CT, 06471, United States |
| CHRISTIAN L. DIPENTIMA | Officer | 422 TIMBER RIDGE RD, MIDDLETOWN, CT, United States | 40R SUMMIT DRIVE, DURHAM, CT, 06422, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN A BERMAN | Agent | ROGIN NASSAU CAPLAN LASSMAN & HIRTLE LLC, 185 ASYLUM ST, CITYPLACE I 22ND FL, HARTFORD, CT, United States | 155 BRICK KILN COURT, CHESHIRE, CT, 06410, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005727663 | 2016-12-29 | 2016-12-29 | Merger | Certificate of Merger | No data |
| 0005493326 | 2016-02-25 | No data | Annual Report | Annual Report | 2015 |
| 0005166447 | 2014-08-18 | No data | Annual Report | Annual Report | 2014 |
| 0005076624 | 2014-03-31 | No data | Annual Report | Annual Report | 2010 |
| 0005076628 | 2014-03-31 | No data | Annual Report | Annual Report | 2012 |
| 0005076630 | 2014-03-31 | No data | Annual Report | Annual Report | 2013 |
| 0005076615 | 2014-03-31 | No data | Annual Report | Annual Report | 2008 |
| 0005076619 | 2014-03-31 | No data | Annual Report | Annual Report | 2009 |
| 0005076625 | 2014-03-31 | No data | Annual Report | Annual Report | 2011 |
| 0003538419 | 2007-09-19 | 2007-09-19 | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
