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AAA SOUTHERN NEW ENGLAND, INC.

Company Details

Entity Name: AAA SOUTHERN NEW ENGLAND, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 19 Jun 2008
Business ALEI: 0941759
Annual report due: 20 Jun 2015
Place of Formation: DELAWARE
E-Mail: tedouard@aaasne.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
MARK A. SHAW Officer 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States 409 GARFIELD AVE. 1ST FL, BRIDGEPORT, CT, 06606, United States
WILLIAM A. MEKRUT Officer 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States 4 Fair Oaks Dr., Lincoln, RI, 02865, United States
SUSAN M. COSTA Officer 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States 1007 FISH HILL ROAD, COVENTRY, RI, 02816, United States
HEATHER PARS CAMPION Officer 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States 284 DEAN ROAD, BROOKLINE, MA, 02445, United States
WAYNE A. BUDD Officer 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States 505 TREMONT STREET, #902, BOSTON, MA, 02116, United States
ARTHUR J. DEBLOIS III Officer 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States 404 PROSPECT ST., SEEKONK, MA, 02771, United States
JOSEPH F. WHINERY JR. Officer 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States 21 WEYMOUTH STREET, PROVIDENCE, RI, 02906, United States
FREDERICK K. BUTLER Officer 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States
ROBERT K. CIULLA Officer 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States 107 MOWRY ST, NORTH HAVEN, CT, 06473, United States
IRVING E. ROGERS III Officer 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States 2 WEST HOLLOW, ANDOVER, MA, 01810, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005272905 2015-01-13 2015-01-13 Withdrawal Certificate of Withdrawal No data
0005105773 2014-05-14 No data Annual Report Annual Report 2014
0004870623 2013-06-04 No data Annual Report Annual Report 2013
0004819231 2013-03-01 2013-03-01 Change of Agent Agent Change No data
0004650802 2012-06-01 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004388936 2011-06-08 No data Annual Report Annual Report 2011
0004183637 2010-06-17 No data Annual Report Annual Report 2010
0003981096 2009-07-20 No data Annual Report Annual Report 2009
0003715831 2008-06-27 2008-07-01 Merger Certificate of Merger No data

Related by officers

Secretary of State

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MARK A. SHAW

M AND M CONSTRUCTION AND ESTIMATING LLC AAA INSURANCE AGENCY, INC. SAFETY EDUCATORS, INC.

WILLIAM A. MEKRUT

MEKRUT FAMILY LLC

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DB MART CONVENIENCE STORES, INC. DB PROPERTIES MANAGEMENT, INC. DB CAPITAL SERVICES, INC.

FREDERICK K. BUTLER

AAA CAR CARE, INC.

ROBERT K. CIULLA

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PAUL A. MCCRAVEN

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Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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