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DEMARIA HOLDINGS, INC.

Company Details

Entity Name: DEMARIA HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 24 Jun 1994
Date of dissolution: 31 Dec 2001
Business ALEI: 0300000
Annual report due: 23 Jun 2002
Business address: 1280 BLUE HILLS AVENUE, BLOOMFIELD, CT, 06002
ZIP code: 06002
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 150000

Agent

Name Role Business address Residence address
W. HARMON LEETE Agent 21 OAK STREET STE 309, HARTFORD, CT, 06106, United States 16 SYCAMORE RD, WEST HARTFORD, CT, 06117, United States

Officer

Name Role Business address Residence address
ANTHONY J. DEMARIA Officer 1280 BLUE HILLS AVE., BLOOMFIELD, CT, 06002, United States 19 GARFIELD RD., W. HARTFORD, CT, 06107, United States
W. HARMON LEETE Officer 21 OAK ST., HARTFORD, CT, 06106, United States 16 SYCAMORE RD, WEST HARTFORD, CT, 06117, United States
LEON A. NEWMAN Officer 1280 BLUE HILLS AVE., BLOOMFIELD, CT, 06002, United States 75 COTSWOLD CLOSE, GLASTONBURY, CT, 06033, United States

History

Type Old value New value Date of change
Name change DEMARIA ELECTROOPTICS SYSTEMS, INC. DEMARIA HOLDINGS, INC. 2001-04-11
Name change DEMARIA ELECTROOPTICS SYSTEMS, INCORPORATED DEMARIA ELECTROOPTICS SYSTEMS, INC. 1994-10-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002357901 2001-12-31 2001-12-31 Dissolution Certificate of Dissolution No data
0002277253 2001-06-21 2001-06-21 Annual Report Annual Report 2001
0002240447 2001-04-11 2001-04-11 Amendment Amend Name No data
0002122877 2000-06-21 2000-06-21 Annual Report Annual Report 2000
0001988868 1999-06-11 1999-06-11 Annual Report Annual Report 1999
0001858448 1998-06-26 1998-06-26 Annual Report Annual Report 1998
0001812102 1998-03-10 1998-03-10 Amendment Amend Share No data
0001749828 1997-06-10 1997-06-10 Annual Report Annual Report 1997
0001718079 1997-05-08 1997-05-08 Amendment Amend Share No data
0001643670 1996-07-23 No data Annual Report Annual Report 1996

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website