| Entity Name: | WHITMAN CONTROLS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 21 May 1981 |
| Business ALEI: | 0118349 |
| Annual report due: | 20 May 2019 |
| Business address: | 201 DOLPHIN ROAD, BRISTOL, CT, 06010 |
| Mailing address: | WILLIAM BRAME 201 DOLPHIN ROAD, BRISTOL, CT, 06010 |
| ZIP code: | 06010 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | wsbrame@whitmancontrols.com |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| WILLIAM BRAME | Agent | 201 DOLPHIN ROAD, BRISTOL, CT, 06010, United States | 201 DOLPHIN ROAD, BRISTOL, CT, 06010, United States | 8 PARKVIEW ROAD, NORWALK, CT, 06853, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM S. BRAME | Officer | 201 DOLPHIN ROAD, BRISTOL, CT, 06010, United States | 8 Parkview Rd, Norwalk, CT, 06853-1819, United States |
| DONNA LARSON | Officer | 201 DOLPHIN ROAD, BRISTOL, CT, 06010, United States | 198 SOUTH SLOPE DRIVE, KENSINGTON, CT, 06037, United States |
| J. YANCEY BRAME | Officer | 201 DOLPHIN ROAD, BRISTOL, CT, 06010, United States | 490 4TH AVE N, NAPLES, FL, 34102, United States |
| MICHAEL F. HORN | Officer | 201 DOLPHIN ROAD, BRISTOL, CT, 06010, United States | 67 RIDGE ROAD, HAMDEN, CT, 06517, United States |
| J. RAMSEY BRAME | Officer | 201 DOLPHIN ROAD, BRISTOL, CT, 06010, United States | 5209 Nahant St, Bethesda, MD, 20816-2333, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHITMAN GENERAL CORPORATION | WHITMAN CONTROLS CORPORATION | 2001-12-28 |
| Name change | BRAME CORPORATION | WHITMAN GENERAL CORPORATION | 1981-05-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006309396 | 2019-01-04 | 2019-01-04 | Merger | Certificate of Merger | No data |
| 0006275398 | 2018-11-12 | No data | Annual Report | Annual Report | 2018 |
| 0006154040 | 2018-04-05 | No data | Change of Email Address | Business Email Address Change | No data |
| 0006059195 | 2018-02-07 | No data | Interim Notice | Interim Notice | No data |
| 0006004752 | 2018-01-12 | No data | Interim Notice | Interim Notice | No data |
| 0006010861 | 2018-01-12 | 2018-01-12 | Change of Agent | Agent Change | No data |
| 0005949669 | 2017-10-20 | No data | Annual Report | Annual Report | 2014 |
| 0005949671 | 2017-10-20 | No data | Annual Report | Annual Report | 2015 |
| 0005949696 | 2017-10-20 | No data | Annual Report | Annual Report | 2017 |
| 0005949674 | 2017-10-20 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
