| Entity Name: | NEW HAVEN WINDUSTRIAL CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Oct 1986 |
| Business ALEI: | 0189819 |
| Annual report due: | 29 Oct 2014 |
| Business address: | C/O WGS - COMPLIANCE SERVICES 3110 KETTERING BLVD, MORAINE, OH, 45439-1924 |
| Place of Formation: | DELAWARE |
| E-Mail: | mkbales@winwholesale.com |
| 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 |
|---|---|---|---|
| ANDREW C HOLMES | Officer | 27 MORIN STREET, BIDDEFORD, ME, 04005, United States | C/O WGS- COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, United States |
| MONTE L SALSMAN | Officer | 3110 KETTERING BLVD, DAYTON, OH, 45439, United States | 8452 PRIMROSE WAY, WAYNESVILLE, OH, 45068, United States |
| DALE LEDUC | Officer | 2785 STATE STREET, HAMDEN, CT, 06517, United States | 11 LEONARDO DR., NORTH HAVEN, CT, 06473, United States |
| JOSEF K JINDRA JR. | Officer | 3545 PRINCETON DR NE, ALBUQUERQUE, NM, 87125, United States | 6 SOFTWYND DRVIE, SANTE FE, NM, 87508, United States |
| DANIEL W SKELLY | Officer | 21 BUSINESS PARK DRIVE, C/O WGS BRANFORD, BRANFORD, CT, 06405, United States | 641 MIDDLE STREET, MIDDLESTREET, CT, 06457, United States |
| DEAN A LUCAS | Officer | 65 JEANNE DRIVE, NEWBURGH, NY, 12550, United States | 65 Jeanne Dr, Newburgh, NY, 12550-1702, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005447025 | 2015-12-11 | 2015-12-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0004966312 | 2013-10-22 | No data | Annual Report | Annual Report | 2013 |
| 0004730142 | 2012-10-11 | No data | Annual Report | Annual Report | 2012 |
| 0004458151 | 2011-10-13 | No data | Annual Report | Annual Report | 2011 |
| 0004250799 | 2010-10-04 | No data | Annual Report | Annual Report | 2010 |
| 0004034001 | 2009-10-16 | No data | Annual Report | Annual Report | 2009 |
| 0003791318 | 2008-10-10 | No data | Annual Report | Annual Report | 2008 |
| 0003704515 | 2008-06-17 | No data | Annual Report | Annual Report | 2007 |
| 0003319753 | 2006-10-23 | No data | Annual Report | Annual Report | 2006 |
| 0003108616 | 2005-10-26 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
