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MACKENZIE & SON, INC.

Company Details

Entity Name: MACKENZIE & SON, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 14 Sep 1989
Date of dissolution: 27 Dec 2001
Business ALEI: 0238228
Annual report due: 12 Sep 2002
Mailing address: 32 RATTLING VALLEY RD, DEEP RIVER, CT, 06417
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

Name Role Business address Residence address
THEODORE MACKENZIE Agent SAME AS RES ADD 245 RIVER ROAD, DEEP RIVER, CT, 06417, United States

Officer

Name Role Business address Residence address
BARBARA . MACKENZIE Officer 32 RATTLING VALLEY RD, DEEP RIVER, CT, United States 32 RATTLING VALLEY ROAD, DEEP RIVER, CT, 06417, United States
THEODORE WILLIAM MACKENZIE Officer 32 RATTLING VALLEY RD, DEEP RIVER, CT, United States 32 RATTLING VALLEY RD, DEEP RIVER, CT, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002357509 2001-12-27 2001-12-27 Dissolution Certificate of Dissolution No data
0002334683 2001-09-27 2001-09-27 Annual Report Annual Report 2001
0002187454 2000-11-15 2000-11-15 Annual Report Annual Report 2000
0002020524 1999-09-10 1999-09-10 Annual Report Annual Report 1999
0001880958 1998-08-21 1998-08-21 Annual Report Annual Report 1998
0001776905 1997-09-04 1997-09-04 Annual Report Annual Report 1997
0001663530 1996-09-27 No data Annual Report Annual Report 1996
0001565253 1995-09-13 No data Annual Report Annual Report 1995
0000539858 1989-09-14 No data Business Formation Certificate of Incorporation No data
0000539859 1989-09-14 No data First Report Organization and First Report No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website