Entity Name: | PLUNKETT-WEBSTER, INC. CT. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 24 Feb 1976 |
Business ALEI: | 0079807 |
Annual report due: | 27 Feb 2011 |
Business address: | 455 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074-0008 |
Mailing address: | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510 |
ZIP code: | 06074 |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
E-Mail: | bdamico@parksite.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
RONALD C. HEITZMAN | Officer | 1563 HUBBARD AVE, BATAVIA, IL, 60510, United States | 1148 TUSCANY LANE, NAPERVILLE, IL, 60564, United States |
RONALD C. BARTHEL | Officer | 1563 HUBBARD AVE, BATAVIA, IL, 60510, United States | 1367 MICHELLE CIRCLE, SCHAUMBURG, IL, 60173, United States |
GEORGE A. PATTEE | Officer | 1563 HUBBARD AVE, BATAVIA, IL, 60510, United States | 148 N. WATER ST, UNIT 102, BATAVIA, IL, 60510, United States |
JEFFREY V. PAVLIK | Officer | 1563 HUBBARD AVE, BATAVIA, IL, 60510, United States | 1563 HUBBARD AVENUE, BATAVIA, IL, 60510, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | WHARTON WHOLESALERS, INC. | PLUNKETT-WEBSTER, INC. CT. | 1986-05-22 |
Name change | P-W LUMBER CO., INC. | WHARTON WHOLESALERS, INC. | 1976-03-02 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0004238969 | 2010-09-14 | 2010-09-14 | Merger | Certificate of Merger | No data |
0004125518 | 2010-03-22 | No data | Annual Report | Annual Report | 2010 |
0003894394 | 2009-03-26 | No data | Annual Report | Annual Report | 2009 |
0003635156 | 2008-02-29 | No data | Annual Report | Annual Report | 2008 |
0003445744 | 2007-04-23 | No data | Annual Report | Annual Report | 2007 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003197699 | 2006-03-27 | No data | Annual Report | Annual Report | 2006 |
0002927824 | 2005-05-26 | 2005-05-26 | Annual Report | Annual Report | 2004 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website