S.A. HEALY COMPANY INC.

Company Details

Entity Name:	S.A. HEALY COMPANY INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Merged
Date Formed:	28 Nov 2014
Business ALEI:	1162431
Annual report due:	28 Nov 2018
Business address:	901 N. GREEN VALLEY PARKWAY SUITE 260, HENDERSON, NV, 89074
Mailing address:	90 FIELDSTONE COURT, CHESHIRE, CT, 06410
Place of Formation:	OHIO
E-Mail:	taxgroup@laneconstruct.com

Agent

Name	Role
THE LANE CONSTRUCTION CORPORATION	Agent

Officer

Name	Role	Business address	Residence address
DONALD P. DOBBS	Officer	90 FIELDSTONE COURT, CHESHIRE, CT, 06410, United States	90 FIELDSTONE COURT, CHESHIRE, CT, 06410, United States
VINCENT J. CAIOLA	Officer	90 FIELDSTONE COURT, CHESHIRE, CT, 06410, United States	90 FIELDSTONE COURT, CHESHIRE, CT, 06410, United States
JOHN KENNEDY	Officer	901 N. GREEN VALLEY PARKWAY, ST 260, HENDERSON, NV, 89074, United States	63 ELBOW HILL ROAD, BROOKFIELD, CT, 06804, United States
FLAVIO DIPIETRO	Officer	901 N. GREEN VALLEY PARKWAY, ST 260, HENDERSON, NV, 89074, United States	901 N. GREEN VALLEY PARKWAY, ST 260, HENDERSON, NV, 89074, United States
MASSIMO TERRANEO	Officer	901 N. GREEN VALLEY PARKWAY, ST 260, HENDERSON, NV, 89074, United States	901 N. GREEN VALLEY PARKWAY, ST 260, HENDERSON, NV, 89074, United States
BRIAN WEST	Officer	901 N. GREEN VALLEY PARKWAY, ST 260, HENDERSON, NV, 89074, United States	1 QUALITY CIRCLE, CLINTON, TN, United States
GIUSEPPE QUARTA	Officer	90 FIELDSTONE COURT, CHESHIRE, CT, 06410, United States	90 FIELDSTONE COURT, CHESHIRE, CT, 06410, United States
ROBERT E. ALGER	Officer	90 FIELDSTONE COURT, CHESHIRE, CT, 06410, United States	90 FIELDSTONE COURT, CHESHIRE, CT, 06410, United States
ANDRES TRAUTTMANSDORFF-WEINSBERG	Officer	901 N. GREEN VALLEY PKWY, SUITE 260, HENDERSON, NV, 89074, United States	901 N. GREEN VALLEY PKWY, SUITE 260, HENDERSON, NV, 89074, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0005991838	2017-12-27	2017-12-31	Merger	Certificate of Merger	No data
0005967403	2017-11-16	No data	Annual Report	Annual Report	2017
0005965945	2017-11-13	2017-11-13	Change of Agent	Agent Change	No data
0005695771	2016-11-14	No data	Interim Notice	Interim Notice	No data
0005695793	2016-11-14	No data	Interim Notice	Interim Notice	No data
0005694318	2016-11-11	No data	Annual Report	Annual Report	2016
0005456490	2015-12-31	No data	Interim Notice	Interim Notice	No data
0005410005	2015-10-09	No data	Annual Report	Annual Report	2015
0005239944	2014-11-28	2014-11-28	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website