| Entity Name: | 122 CASTLE CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 05 Dec 2013 |
| Date of dissolution: | 14 Dec 2015 |
| Business ALEI: | 1125938 |
| Annual report due: | 05 Dec 2015 |
| Business address: | 11 NICHOLAS DRIVE, EAST HAVEN, CT, 06512 |
| Mailing address: | 11 NICHOLAS DRIVE, EAST HAVEN, CT, 06511 |
| ZIP code: | 06512 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | denise@goautocenters.com |
| Name | Role | Business address |
|---|---|---|
| CARMODY & TORRANCE LLP | Agent | 195 CHURCH STREET, NEW HAVEN, CT, 06510, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RALPH N. DURANTE III | Officer | 11 NICHOLAS DRIVE, EAST HAVEN, CT, 06511, United States | 37 JUNIPER DRIVE, NORTH HAVEN, CT, 06473, United States |
| JAMES DICKSON | Officer | 11 NICHOLAS DRIVE, EAST HAVEN, CT, 06512, United States | 182 VALLEY STREAM LANE, SOUTHBURY, CT, 06488, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005446242 | 2015-12-14 | 2015-12-14 | Dissolution | Certificate of Dissolution | No data |
| 0005371403 | 2015-07-27 | No data | Annual Report | Annual Report | 2014 |
| 0005006220 | 2013-12-23 | 2013-12-23 | First Report | Organization and First Report | No data |
| 0004992785 | 2013-12-05 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
