| Entity Name: | WINDSOR DIAMOND CLUB, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 19 Feb 2013 (Companies founded in February 2013) |
| Business ALEI: | 1096823 |
| Business address: | 52 SAGE PARK RD, WINDSOR, CT, 06095 |
| Mailing address: | P.O. BOX 14, WINDSOR, CT, 06095 |
| ZIP code: | 06095 (Companies in Hartford, 06095) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | windsorDiamondclub@gmail.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| KEVIN M. DENEEN ESQ. | Agent | 20 MAPLE AVENUE, WINDSOR, CT, 06095, United States | windsorDiamondclub@gmail.com | 96 FIELDSTONE DR, WINDSOR, CT, 06095, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALYSON RUFF | Officer | 89 KENDRICK LANE, WINDSOR, CT, 06095, United States | 89 KENDRICK LANE, WINDSOR, CT, 06095, United States |
| ARIEL ROSARIO | Officer | 141 EAST WOLCOTT AVE, WINDSOR, CT, 06095, United States | 141 EAST WOLCOTT AVE, WINDSOR, CT, 06095, United States |
| MOHAMED FAROOQUE | Officer | 1031 MATIANUCK AVE, WINDSOR, CT, 06095, United States | 1031 MATIANUCK AVE, WINDSOR, CT, 06095, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012018449 | 2023-10-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011881897 | 2023-07-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006342674 | 2019-01-29 | No data | Annual Report | Annual Report | 2019 |
| 0006096500 | 2018-02-26 | No data | Annual Report | Annual Report | 2018 |
| 0005773434 | 2017-02-23 | No data | Annual Report | Annual Report | 2017 |
| 0005490072 | 2016-02-19 | No data | Annual Report | Annual Report | 2016 |
| 0005490056 | 2016-02-19 | No data | Annual Report | Annual Report | 2015 |
| 0005294010 | 2015-03-10 | No data | Annual Report | Annual Report | 2014 |
| 0004828169 | 2013-03-14 | 2013-03-14 | First Report | Organization and First Report | No data |
| 0004804971 | 2013-02-19 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
