| Entity Name: | RIO GRANDE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 30 Dec 1980 |
| Business ALEI: | 0113048 |
| Business address: | 102 HAMILTON ST, NEW HAVEN, CT, 06511 |
| Mailing address: | 102 HAMILTON STREET, NEW HAVEN, CT, 06511 |
| ZIP code: | 06511 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 50000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LISA KEARNS ZYGELMAN | Officer | No data | 22 TUMBLEBROOK RD, WOODBRIDGE, CT, 06525, United States |
| DANIEL P KEARNS | Officer | 102 HAMILTON ST, NEW HAVEN, CT, United States | HARBOR VIEW VILLAGE, BRANFORD, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL P. KEARNS | Agent | 2175 DIXWELL AVENUE, HAMDEN, CT, 06514, United States | 22 TUMBLEBROOK ROAD, WOODBRIDGE, CT, 06525, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006635972 | 2019-09-03 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006545873 | 2019-04-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001688008 | 1997-01-16 | 1997-01-16 | Annual Report | Annual Report | 1996 |
| 0001513698 | 1994-12-02 | No data | Annual Report | Annual Report | 1994 |
| 0000745204 | 1993-06-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000745203 | 1988-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000745202 | 1987-03-19 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000745201 | 1980-12-30 | No data | First Report | Organization and First Report | No data |
| 0000745200 | 1980-12-30 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
