| Entity Name: | ONE TERMINAL WAY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Feb 1988 |
| Business ALEI: | 0212941 |
| Annual report due: | 24 Feb 2025 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 108 MONTAUK AVE, STONINGTON, CT, 06378, United States |
| Mailing address: | P.O. BOX 266, STONINGTON, CT, United States, 06378 |
| ZIP code: | 06378 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | ginsberg.marc@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MARC GINSBERG | Agent | 108 MONTAUK AVE, STONINGTON, CT, 06378, United States | PO BOX 266, STONINGTON, CT, 06378, United States | +1 860-608-5481 | GINSBERG.MARC@GMAIL.COM | 108 MONTAUK AVE, STONINGTON, CT, 06378, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS R CASTLE | Officer | 108 MONTAUK AVE, STONINGTON, CT, 06378, United States | 51 COLLINS ROAD, STONINGTON, CT, 06355, United States |
| PETER H CASTLE | Officer | 1 PAWCATUCK AVE., PAWCATUCK, CT, 06379, United States | 71 COLLINS ROAD, STONINGTON, CT, 06378, United States |
| MARC E GINSBERG | Officer | 108 MONTAUK AVE, STONINGTON, CT, 06378, United States | 108 MONTAUK AVE, STONINGTON, CT, 06378, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEHIGH PETROLEUM SUPPLY, INC. | ONE TERMINAL WAY, INC. | 1997-11-19 |
| Name change | EASTERN CONNECTICUT PETROLEUM SUPPLY CORP. | LEHIGH PETROLEUM SUPPLY, INC. | 1988-07-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012189389 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011388568 | 2023-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0010352270 | 2022-02-11 | No data | Annual Report | Annual Report | 2022 |
| 0007228817 | 2021-03-13 | No data | Annual Report | Annual Report | 2021 |
| 0006749548 | 2020-02-06 | No data | Annual Report | Annual Report | 2020 |
| 0006497448 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006266495 | 2018-10-27 | No data | Annual Report | Annual Report | 2018 |
| 0005753554 | 2017-01-30 | No data | Annual Report | Annual Report | 2016 |
| 0005753575 | 2017-01-30 | No data | Annual Report | Annual Report | 2017 |
| 0005258260 | 2015-01-16 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
