| Entity Name: | NORTH HAVEN AUTO SALES & SERVICE, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 22 Jul 1948 |
| Business ALEI: | 0087209 |
| Business address: | 10 MAPLE AVE., NORTH HAVEN, CT, 06473 |
| Mailing address: | 10 MAPLE AVE, NORTH HAVEN, CT, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | NHAUTO@COMCAST.NET |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| LOUIS GELATI | Agent | 10 MAPLE AVE, NORTH HAVEN, CT, 06473, United States | NHAUTO@COMCAST.NET | 260 POND HILL RD, WALLINGFORD, CT, 06492, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HANS LORICCO | Officer | 10 MAPLE AVE, NORTH HAVEN, CT, 06473, United States | 206 UPPER STATE STREET, NORTH HAVEN, CT, 06473, United States |
| LANCE SODERLUND | Officer | 10 MAPLE AVE, NORTH HAVEN, CT, 06473, United States | 1626 HARTFORD TURNPIKE, NORTH HAVEN, CT, 06473, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RGD.0000660 | RETAIL GASOLINE DEALER | INACTIVE | No data | No data | 2021-03-09 | 2021-10-31 |
| DEV.0004334 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | DOES NOT WISH TO RENEW | No data | 2018-08-29 | 2019-07-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORTH HAVEN MOTORS, INCORPORATED | NORTH HAVEN AUTO SALES & SERVICE, INCORPORATED | 1949-05-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011949373 | 2023-08-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011822632 | 2023-05-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006303260 | 2019-01-02 | No data | Annual Report | Annual Report | 2017 |
| 0006303255 | 2019-01-02 | No data | Annual Report | Annual Report | 2016 |
| 0006303266 | 2019-01-02 | No data | Annual Report | Annual Report | 2018 |
| 0005613796 | 2016-07-27 | No data | Annual Report | Annual Report | 2015 |
| 0005253661 | 2015-01-12 | No data | Annual Report | Annual Report | 2014 |
| 0005180999 | 2014-09-12 | No data | Annual Report | Annual Report | 2013 |
| 0004885475 | 2013-06-27 | No data | Annual Report | Annual Report | 2012 |
| 0004584528 | 2011-06-27 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
