Entity Name: | ABDFLD LIQUIDATION, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 17 Sep 2014 |
Date of dissolution: | 14 Nov 2019 |
Business ALEI: | 1155163 |
Annual report due: | 17 Sep 2020 |
Business address: | 21 ROCKLEDGE DRIVE, MADISON, CT, 06443, United States |
Mailing address: | PO BOX 4109, MADISON, CT, United States, 06443 |
ZIP code: | 06443 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
E-Mail: | JHILL@ABOVEANDBEYONDEQUIPMENT.COM |
Name | Role | Business address | Residence address |
---|---|---|---|
MARK HARRISON | Officer | 1 AUDUBON STREET, 3RD FLOOR, NEW HAVEN, CT, 06511, United States | 20 CHURCH STREET, APT B26, GREENWICH, CT, 06830, United States |
ALAN SWIMMER | Officer | 385 BOSTON POST ROAD, MADISON, CT, 06443, United States | 385 BOSTON POST RD, MADISON, CT, 06443, United States |
JOSEPH HILL | Officer | 736 BOSTON POST ROAD, MADISON, CT, 06443, United States | 298 OPENING HILL RD., MADISON, CT, 06443, United States |
Name | Role | Business address | Mailing address | Residence address |
---|---|---|---|---|
MARK HARRISON | Agent | MEYERS, HARRISON & PIA, LLC, 1 AUDUBON STREET, 3RD FLOOR, NEW HAVEN, CT, 06511, United States | MEYERS, HARRISON & PIA, LLC, 1 AUDUBON STREET, 3RD FLOOR, NEW HAVEN, CT, 06511, United States | 20 CHURCH STREET, APT B26, GREENWICH, CT, 06830, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ABOVE AND BEYOND OF FAIRFIELD COUNTY, INC. | ABDFLD LIQUIDATION, INC. | 2018-04-13 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006679698 | 2019-11-14 | 2019-11-14 | Dissolution | Certificate of Dissolution | No data |
0006616830 | 2019-08-08 | No data | Annual Report | Annual Report | 2019 |
0006230940 | 2018-08-10 | No data | Annual Report | Annual Report | 2018 |
0006163603 | 2018-04-13 | 2018-04-13 | Amendment | Amend Name | No data |
0005931717 | 2017-09-20 | No data | Annual Report | Annual Report | 2017 |
0005644835 | 2016-09-07 | No data | Annual Report | Annual Report | 2016 |
0005417922 | 2015-10-26 | No data | Annual Report | Annual Report | 2015 |
0005187371 | 2014-09-17 | No data | Business Formation | Certificate of Incorporation | No data |
0005187374 | 2014-09-17 | 2014-09-17 | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website