| Entity Name: | MYSTIC LUMBER COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 04 Jan 1989 |
| Date of dissolution: | 07 Oct 1996 |
| Business ALEI: | 0227046 |
| Annual report due: | 03 Jan 1997 |
| Business address: | 44 WASHINGTON ST, MYSTIC, CT, 06355 |
| ZIP code: | 06355 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD S. CODY | Agent | MARINER SQUARE, SUITE 240, NEW LONDON, CT, 06320, United States | 39 PEARL ST, MYSTIC, CT, 06355, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN ANDREW SHADE | Officer | 44 WASHINGTON ST, MYSTIC, CT, 06355, United States | P.O. BOX 22, 334 DEANS MILL RD, STONINGTON, CT, 06378, United States |
| MARCIA MARIE SCHALLER | Officer | 44 WASHINGTON ST, MYSTIC, CT, 06355, United States | P.O. BOX 22, 334 DEANS MILL RD, STONINGTON, CT, 06378, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001641363 | 1996-10-07 | No data | Dissolution | Certificate of Dissolution | No data |
| 0001588432 | 1996-01-22 | No data | Annual Report | Annual Report | 1996 |
| 0001538851 | 1995-04-10 | No data | Annual Report | Annual Report | 1995 |
| 0000604775 | 1990-12-21 | No data | Cease Principal | Cease Principal | No data |
| 0000604776 | 1990-12-21 | No data | Miscellaneous | Miscellaneous | No data |
| 0000604774 | 1989-01-04 | No data | First Report | Organization and First Report | No data |
| 0000604773 | 1989-01-04 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
