| Entity Name: | WILLIS CONSTRUCTION SERVICES CORPORATION OF CONNECTICUT |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 09 Feb 1988 |
| Business ALEI: | 0212350 |
| Annual report due: | 08 Feb 2000 |
| Business address: | 3 FARM GLEN BOULEVARD SUITE 301, FARMINGTON, CT, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WARREN MCGRATH | Officer | 3 FARM GLEN BOULEVARD, SUITE 301, FARMINGTON, CT, 06032, United States | 125 ABBOTT ROAD, ELLINGTON, CT, 06029, United States |
| KENNETH H. PINKSTON | Officer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 1178 TRAVELER'S RIDGE, NASHVILLE, TN, 37220, United States |
| BART R. SCHWARTZ | Officer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, United States | 21 LYNWOOD LANE, NASHVILLE, TN, 37205, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WILLIS CORROON CONSTRUCTION SERVICES CORPORATION OF CONNECTICUT | WILLIS CONSTRUCTION SERVICES CORPORATION OF CONNECTICUT | 1999-11-16 |
| Name change | CORROON & BLACK/CONTRACTORS PLANNING GROUP OF CONNECTICUT, INC. | WILLIS CORROON CONSTRUCTION SERVICES CORPORATION OF CONNECTICUT | 1991-10-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010477163 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002227141 | 2001-03-14 | 2001-03-14 | Merger | Certificate of Merger | No data |
| 0002040838 | 1999-11-16 | 1999-11-16 | Amendment | Amend Name | No data |
| 0001950106 | 1999-02-24 | 1999-02-24 | Annual Report | Annual Report | 1999 |
| 0001856127 | 1998-06-19 | 1998-06-19 | Annual Report | Annual Report | 1996 |
| 0001856128 | 1998-06-19 | 1998-06-19 | Annual Report | Annual Report | 1997 |
| 0001856129 | 1998-06-19 | 1998-06-19 | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
