| Entity Name: | DICK WALLACE & SON BUILDERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 20 Mar 1974 |
| Date of dissolution: | 18 Nov 1997 |
| Business ALEI: | 0013567 |
| Annual report due: | 30 Mar 1998 |
| Business address: | 39 SOUND BREEZE AVE, GROTON LONG POINT, CT, 06340 |
| ZIP code: | 06340 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD W WALLACE | Agent | 46 BOULDER CT, MYSTIC, CT, 06355, United States | 46 BOULDER CT, MYSTIC, CT, 06355, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PRESCILLA ANN WALLACE | Officer | 39 SOUND BREEZE AVE, GROTON LONG POINT, CT, 06340, United States | 39 SOUND BREEZE AVE, GROTON LONG POINT, CT, 06340, United States |
| SCOTT WILSON WALLACE | Officer | 39 SOUND BREEZE AVE, GROTON LONG POINT, CT, 06340, United States | 54 BOULDER COURT, MYSTIC, CT, 06355, United States |
| RICHARD WILSON WALLACE | Officer | 39 SOUND BREEZE AVE, GROTON LONG POINT, CT, 06340, United States | 39 SOUND BREEZE AVE, GROTON LONG POINT, CT, 06340, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0533938 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | No data | No data | 1996-12-01 | 1997-11-30 |
| HIC.0533939 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | No data | No data | 1995-06-02 | 1996-11-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DICK WALLACE BUILDERS & SON, INC. | DICK WALLACE & SON BUILDERS, INC. | 1993-02-17 |
| Name change | DICK WALLACE BUILDERS, INC. | DICK WALLACE BUILDERS & SON, INC. | 1992-04-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001777070 | 1997-11-18 | 1997-11-18 | Dissolution | Certificate of Dissolution | No data |
| 0001715300 | 1997-03-13 | 1997-03-13 | Annual Report | Annual Report | 1997 |
| 0001598099 | 1996-03-28 | No data | Annual Report | Annual Report | 1996 |
| 0001533988 | 1995-05-31 | No data | Annual Report | Annual Report | 1995 |
| 0000998819 | 1993-02-17 | No data | Amendment | Amend Name | No data |
| 0000998820 | 1992-04-02 | No data | Amendment | Amend Name | No data |
| 0000258590 | 1989-10-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000258588 | 1974-03-20 | No data | Business Formation | Certificate of Incorporation | No data |
| 0000258589 | 1974-03-20 | No data | First Report | Organization and First Report | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
