| Entity Name: | 264 WOLF ROAD ASSOCIATES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 14 Mar 1990 |
| Business ALEI: | 0245569 |
| Business address: | 212 MILL STREET, BERLIN, CT, 06037 |
| ZIP code: | 06037 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | sschifino@parkrideflyusa.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 264 WOLF ROAD ASSOCIATES, INC., NEW YORK | 1960120 | NEW YORK |
| Name | Role | Residence address |
|---|---|---|
| PHILIP J. WERTHEIM | Officer | 1 CHATSWORTH PLACE, FARMINGTON, CT, 06032, United States |
| ALICIA WERTHEIM | Officer | 8787 BAY COLONY DR, #1405, NAPLES, FL, 34108, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| TIMOTHY B. YOLEN ESQ. | Agent | 367 ELM ST., WEST HAVEN, CT, 06516, United States | sschifino@parkrideflyusa.com | 267 MCKINLEY AVE, NEW HAVEN, CT, 06515, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011910612 | 2023-08-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011786353 | 2023-05-02 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005817024 | 2017-04-11 | No data | Annual Report | Annual Report | 2012 |
| 0005817028 | 2017-04-11 | No data | Annual Report | Annual Report | 2014 |
| 0005817030 | 2017-04-11 | No data | Annual Report | Annual Report | 2015 |
| 0005817025 | 2017-04-11 | No data | Annual Report | Annual Report | 2013 |
| 0005817033 | 2017-04-11 | No data | Annual Report | Annual Report | 2016 |
| 0005817035 | 2017-04-11 | No data | Annual Report | Annual Report | 2017 |
| 0004409913 | 2011-07-14 | No data | Annual Report | Annual Report | 2011 |
| 0004142089 | 2010-04-14 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
