| Entity Name: | CARLISLE WIDE PLANK FLOORS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Jan 2014 |
| Business ALEI: | 1129378 |
| Annual report due: | 15 Jan 2024 |
| NAICS code: | 321918 - Other Millwork (including Flooring) |
| Business address: | 1676 ROUTE 9, STODDARD, NH, 03446, United States |
| Mailing address: | 1676 ROUTE 9, STODDARD, NH, 03446 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| W. ANTHONY BROOKE | Director | 1676 ROUTE 9, STODDARD, NH, 03446, United States | 1676 ROUTE 9, STODDARD, NH, 03446, United States |
| ANDREW TROTT | Director | 1676 ROUTE 9, STODDARD, NH, 03446, United States | 1676 ROUTE 9, STODDARD, NH, 03446, United States |
| SCOTT D. STEELE | Director | 1676 ROUTE 9, STODDARD, NH, 03446, United States | 1676 ROUTE 9, STODDARD, NH, 03446, United States |
| ROBERT WALDRON | Director | 1676 ROUTE 9, STODDARD, NH, 03446, United States | 88 DRAPER RD, WAYLAND, MA, 01778, United States |
| DON D. CARLISLE | Director | 1676 ROUTE 9, STODDARD, NH, 03446, United States | 1676 ROUTE 9, STODDARD, NH, 03446, United States |
| LAURI UNION | Director | 1676 ROUTE 9, STODDARD, NH, 03446, United States | 1676 ROUTE 9, STODDARD, NH, 03446, United States |
| JOHN NIES | Director | 1676 ROUTE 9, STODDARD, NH, 03446, United States | 1676 ROUTE 9, STODDARD, NH, 03446, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADAM BRITTEN | Officer | 1676 ROUTE 9, STODDARD, NH, 03446, United States | 1676 ROUTE 9, STODDARD, NH, 03446, United States |
| MICHAEL STANEK | Officer | 1676 ROUTE 9, STODDARD, NH, 03446, United States | 1676 ROUTE 9, STODDARD, NH, 03446, United States |
| CHRISTIAN SY | Officer | 1676 ROUTE 9, STODDARD, NH, 03446, United States | 1676 ROUTE 9, STODDARD, NH, 03446, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012169358 | 2023-11-07 | 2023-11-07 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011322603 | 2022-12-30 | No data | Annual Report | Annual Report | No data |
| BF-0010466184 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010176803 | 2022-01-14 | No data | Annual Report | Annual Report | 2022 |
| 0007075747 | 2021-01-22 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006720978 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006296786 | 2018-12-20 | No data | Annual Report | Annual Report | 2019 |
| 0005998331 | 2018-01-08 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
