| Entity Name: | SUNSHINE BISCUITS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 May 1966 |
| Business ALEI: | 0044565 |
| Annual report due: | 30 Apr 1999 |
| Business address: | 677 LARCH AVENUE, ELMHURST, IL, 60126 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HARRY WALSH | Officer | 677 LARCH AVENUE, ELMHURST, IL, 60126, United States | 3N708 BAERT LANE, ST. CHARLES, IL, 60521, United States |
| E. NICHOL MCCULLY | Officer | 677 LARCH AVENUE, ELMHURST, IL, 60126, United States | 312 BRIARGATE TERRACE, HINSDALE, IL, 60521, United States |
| JACK M. LOTKER | Officer | 677 LARCH AVENUE, ELMHURST, IL, 60126, United States | TWO ELM CREEK DIRVE #513, ELMHURST, IL, 60521, United States |
| THOMAS E. O'NEILL | Officer | 677 LARCH AVENUE, ELMHURST, IL, 60126, United States | 19 INDIAN HILL RD., WINNETKA, IL, 60093-3941, United States |
| SAM K. REED | Officer | 677 LARCH AVENUE, ELMHURST, IL, 60126, United States | FIVE ELM CREEK DRIVE #206, ELMHURST, IL, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BISCSUN CORPORATION | SUNSHINE BISCUITS, INC. | 1966-06-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001985788 | 1999-06-11 | 1999-06-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0001839505 | 1998-03-27 | No data | Annual Report | Annual Report | 1998 |
| 0001736131 | 1997-04-21 | No data | Annual Report | Annual Report | 1997 |
| 0001626560 | 1996-06-17 | No data | Annual Report | Annual Report | 1996 |
| 0001550422 | 1995-05-30 | No data | Annual Report | Annual Report | 1995 |
| 0000843161 | 1988-07-18 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000843162 | 1988-07-18 | No data | Change of Business Address | Business Address Change | No data |
| 0000843160 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000843159 | 1986-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000843158 | 1971-06-29 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
