| Entity Name: | BERKSHIRE PETROLEUM OF NORTH HAVEN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 24 Dec 1990 |
| Date of dissolution: | 05 Aug 2013 |
| Business ALEI: | 0255849 |
| Annual report due: | 22 Dec 2002 |
| Business address: | 11 UNIVERSAL DRIVE, NORTH HAVEN, CT, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERNEST A. OLIVER SR. | Agent | 49 LEETES ISLAND RD, BRANFORD, CT, 06405, United States | 379 WOODRUFF RD, MILFORD, CT, 06460, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HERBERT T. CLARK III | Officer | 25 MIDDLESEX TPKE, ESSEX, CT, 06426, United States | 11 Hilltop Ave, Essex, CT, 06426-1104, United States |
| TRYON D. CLARK | Officer | 25 MIDDLESEX TPKE, ESSEX, CT, 06426, United States | 52 INGHAM HILL ROAD, ESSEX, CT, 06426, United States |
| ERNEST A. OLIVER | Officer | 49 LEETES ISLAND RD, BRANFORD, CT, 06405, United States | 379 WOODRUFF ROAD, MILFORD, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004918429 | 2013-08-05 | 2013-08-05 | Dissolution | Certificate of Dissolution | No data |
| 0002446629 | 2002-05-01 | 2002-05-01 | Annual Report | Annual Report | 2001 |
| 0002297380 | 2001-08-08 | 2001-08-08 | Change of Agent | Agent Change | No data |
| 0002297279 | 2001-05-10 | 2001-05-10 | Annual Report | Annual Report | 2000 |
| 0002297277 | 2001-05-10 | 2001-05-10 | Annual Report | Annual Report | 1998 |
| 0002297276 | 2001-05-10 | 2001-05-10 | Annual Report | Annual Report | 1997 |
| 0002297278 | 2001-05-10 | 2001-05-10 | Annual Report | Annual Report | 1999 |
| 0002297275 | 2001-05-10 | 2001-05-10 | Annual Report | Annual Report | 1996 |
| 0001509482 | 1994-12-29 | No data | Annual Report | Annual Report | 1994 |
| 0000087674 | 1990-12-24 | No data | First Report | Organization and First Report | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
