| Entity Name: | WYCO NEW HAVEN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Jun 1989 |
| Business ALEI: | 0235052 |
| Annual report due: | 30 Jun 2006 |
| Business address: | C/O SBEP, 2323 BRYAN ST., SUITE 2200, DALLAS, TX, 75201 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| AMY B. POMEROY | Officer | 280 WATERFRONT STREET, NEW HAVEN, CT, 06512, United States | 108 OVERBROOK ROAD, MADISON, CT, 06443, United States |
| STANFORD NEWTOWN PHELPS | Officer | 8 SOUND SHORE DRIVE, STE 285, GREENWICH, CT, 06830, United States | 74 ROUNDHILL ROAD, GREENWICH, CT, 06830, United States |
| FRED BOLING JR. | Officer | 24 TOPHET ROAD, LYNFIELD, MA, 01940, United States | 24 TOPHET ROAD, LYNFIELD, MA, 01940, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007045518 | 2020-12-29 | 2020-12-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0003101369 | 2005-09-29 | No data | Annual Report | Annual Report | 2005 |
| 0002858000 | 2004-07-01 | No data | Annual Report | Annual Report | 2004 |
| 0002663708 | 2003-06-20 | No data | Annual Report | Annual Report | 2003 |
| 0002479319 | 2002-06-25 | No data | Annual Report | Annual Report | 2002 |
| 0002308324 | 2001-06-18 | No data | Annual Report | Annual Report | 2001 |
| 0002114413 | 2000-05-12 | No data | Annual Report | Annual Report | 2000 |
| 0001982663 | 1999-05-21 | No data | Annual Report | Annual Report | 1999 |
| 0001883617 | 1998-05-26 | No data | Annual Report | Annual Report | 1998 |
| 0001769173 | 1997-08-07 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
