| Entity Name: | OVATION HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 17 Dec 2010 |
| Date of dissolution: | 31 Dec 2017 |
| Business ALEI: | 1023553 |
| Annual report due: | 17 Dec 2013 |
| Business address: | 5 BATTERSON PARK ROAD SUITE 1, FARMINGTON, CT, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 500000 |
| E-Mail: | tim.beckwith@ovationbenefits.com |
| Name | Role |
|---|---|
| REID AND RIEGE, P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM J. CAREW | Officer | 5 BATTERSON PARK ROAD, SUITE 1, FARMINGTON, CT, 06032, United States | 24 LAWTON DR., SIMSBURY, CT, 06070, United States |
| ROBERT MARINO | Officer | 5 BATTERSON PARK ROAD, SUITE 1, FARMINGTON, CT, 06032, United States | 15 ROCKDALE AVE, PEABODY, MA, 01960, United States |
| JOHN CAREW | Officer | 5 BATTERSON PARK ROAD, SUITE 1, FARMINGTON, CT, 06032, United States | 44 CARLSON ROAD, WEST HAVEN, CT, 06516, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005972164 | 2017-11-22 | 2017-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0004768334 | 2012-12-21 | No data | Annual Report | Annual Report | 2012 |
| 0004497823 | 2012-01-05 | No data | Annual Report | Annual Report | 2011 |
| 0004303613 | 2011-01-03 | No data | Interim Notice | Interim Notice | No data |
| 0004298972 | 2010-12-23 | 2011-01-01 | Merger | Certificate of Merger | No data |
| 0004299987 | 2010-12-23 | 2010-12-23 | First Report | Organization and First Report | No data |
| 0004296515 | 2010-12-17 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
