| Entity Name: | W PROFILE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 24 Oct 2017 (Companies founded in October 2017) |
| Business ALEI: | 1253700 |
| Annual report due: | 24 Oct 2024 |
| NAICS code: | 541612 - Human Resources Consulting Services |
| Business address: | 32 BITTERSWEET DRIVE, GALES FERRY, CT, 06335, United States |
| Mailing address: | 32 BITTERSWEET DRIVE, GALES FERRY, CT, United States, 06335 |
| ZIP code: | 06335 (Companies in New London, 06335) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | gary.russell@winningprofile.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Paul Geraghty | Agent | 38 Granite Street, New London, CT, 06320, United States | 38 Granite Street, New London, CT, 06320, United States | +1 860-447-8077 | pgeraghty@geraghtybonnano.com | 7 Julia Rd, Tolland, CT, 06084-3700, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH KENNEDY | Officer | No data | 38 WILLIAMS STREET, KENSINGTON, CT, 06037, United States |
| GARY F. RUSSELL | Officer | 32 BITTERSWEET DRIVE, GALES FERRY, CT, 06335, United States | 32 BITTERSWEET DR, LEDYARD, CT, 06339, United States |
| JOHN LUCOT | Officer | 1783 DOMINION DRIVE, PITTSBURGH, PA, 15241, United States | 1783 DOMINION DRIVE, PITTSBURGH, PA, 15241, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WINNING PROFILE, INC. | W PROFILE, INC. | 2017-11-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011345297 | 2023-09-26 | No data | Annual Report | Annual Report | No data |
| BF-0009836414 | 2022-12-16 | No data | Annual Report | Annual Report | No data |
| BF-0010840606 | 2022-12-16 | No data | Annual Report | Annual Report | No data |
| BF-0009449123 | 2022-12-14 | No data | Annual Report | Annual Report | 2020 |
| 0006802798 | 2020-03-02 | No data | Annual Report | Annual Report | 2018 |
| 0006802824 | 2020-03-02 | No data | Annual Report | Annual Report | 2019 |
| 0006802293 | 2020-02-26 | 2020-02-26 | Change of Agent | Agent Change | No data |
| 0005968485 | 2017-11-17 | 2017-11-17 | Amendment | Amend Name | No data |
| 0005954504 | 2017-10-26 | 2017-10-26 | First Report | Organization and First Report | No data |
| 0005954384 | 2017-10-24 | 2017-10-24 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
