| Entity Name: | JKW HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 12 Jun 1961 |
| Branch of: | JKW HOLDING COMPANY, INC., NEW YORK (Company Number 53216) |
| Business ALEI: | 0040489 |
| Annual report due: | 29 Jun 2005 |
| Business address: | 98 SOUTHFIELD AVE UNIT 201, STAMFORD, CT, 06902 |
| Mailing address: | P.O. BOX 1467, FAIRFIELD, CT, 06432 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| Name | Role | Residence address |
|---|---|---|
| SECRETARY OF STATE | Agent | CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN K. WENDT | Officer | 98 SOUTHFIELD AVE, UNIT 201, STAMFORD, CT, 06902, United States | 98 SOUTHFIELD AVE, UNIT 201, STAMFORD, CT, 06902, United States |
| JAMES A. ENSINGER | Officer | 475 TOILSOME HILL RD, FAIRFIELD, CT, 06432, United States | 475 TOILSOME HILL RD, FAIRFIELD, CT, 06432, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RUDEL MACHINERY COMPANY, INC. | JKW HOLDING COMPANY, INC. | 2000-05-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010186535 | 2022-01-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007293608 | 2021-04-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002876362 | 2004-07-27 | No data | Annual Report | Annual Report | 2004 |
| 0002668049 | 2003-06-25 | No data | Annual Report | Annual Report | 2003 |
| 0002481748 | 2002-07-01 | No data | Annual Report | Annual Report | 2002 |
| 0002338483 | 2001-10-09 | No data | Annual Report | Annual Report | 2001 |
| 0002131131 | 2000-07-07 | No data | Annual Report | Annual Report | 2000 |
| 0002109891 | 2000-05-15 | 2000-05-15 | Amendment | Amend Name | No data |
| 0002006178 | 1999-07-29 | No data | Annual Report | Annual Report | 1999 |
| 0001887168 | 1998-06-01 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
