| Entity Name: | MERIDEN BOX COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 29 Dec 1961 |
| Date of dissolution: | 28 Nov 2000 |
| Business ALEI: | 0030774 |
| Annual report due: | 29 Dec 2000 |
| Business address: | 497 OLD TURNPIKE, SOUTHINGTON, CT, 06489 |
| Mailing address: | P.O. BOX 486, SOUTHINGTON, CT, 06489 |
| ZIP code: | 06489 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD C. CAVANAGH | Agent | 497 OLD TURNPIKE ROAD, SOUTHINGTON, CT, 06489, United States | 321 BLUE HILLS DRIVE, SOUTHINGTON, CT, 06489, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM J. CAVANAGH | Officer | 497 OLD TURNPIKE, SOUTHINGTON, CT, 06489, United States | 17 COACH DRIVE, SOUTHINGTON, CT, 06489, United States |
| RICHARD C. CAVANAGH | Officer | 497 OLD TURNPIKE, SOUTHINGTON, CT, 06489, United States | 321 BLUE HILLS DRIVE, SOUTHINGTON, CT, 06489, United States |
| ROBERT J. TEDONE | Officer | 497 OLD TURNPIKE, SOUTHINGTON, CT, 06489, United States | 10 RUSTIC OAK DR, SOUTHINGTON, CT, 06489, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002183074 | 2000-11-28 | 2000-11-28 | Dissolution | Certificate of Dissolution | No data |
| 0002057673 | 1999-12-28 | 1999-12-28 | Annual Report | Annual Report | 1999 |
| 0001932773 | 1999-01-04 | 1999-01-04 | Annual Report | Annual Report | 1998 |
| 0001818806 | 1997-12-31 | 1997-12-31 | Annual Report | Annual Report | 1997 |
| 0001691361 | 1997-01-06 | 1997-01-06 | Annual Report | Annual Report | 1996 |
| 0001519793 | 1994-12-30 | No data | Annual Report | Annual Report | 1994 |
| 0000571031 | 1989-02-15 | No data | Miscellaneous | Miscellaneous | No data |
| 0000571030 | 1989-02-15 | No data | Cease Principal | Cease Principal | No data |
| 0000571029 | 1989-02-03 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000571028 | 1989-01-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
