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GOODNOW & WHELPLEY, INC.

Company Details

Entity Name: GOODNOW & WHELPLEY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 10 Aug 1994
Date of dissolution: 07 Jul 2006
Business ALEI: 0301680
Annual report due: 09 Aug 2006
Business address: 67 MIDDLESEX RD., DARIEN, CT, 06820
Mailing address: GOODNOW & WHELPLEY, INC. 67 MIDDLESEX RD., DARIEN, CT, 06820
ZIP code: 06820
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000

Agent

Name Role Business address Residence address
CARLETON T. GOODNOW Agent SAME AS RES 100 KINGS HWY NORTH, DARIEN, CT, 06820, United States

Officer

Name Role Business address Residence address
GORDON BRITTAIN WHELPLEY JR Officer 67 MIDDLESEX RD., DARIEN, CT, 06820, United States 24 OLD FIELD LANE, WEST REDDING, CT, 06896, United States
CARLETON T. GOODNOW Officer 67 MIDDLESEX RD., DARIEN, CT, 06820, United States 100 KINGS HWY NORTH, DARIEN, CT, 06820, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0546844 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY No data 2005-12-01 2006-11-30
NHC.0002780 NEW HOME CONSTRUCTION CONTRACTOR INACTIVE No data No data 2005-10-01 2007-09-30

History

Type Old value New value Date of change
Name change GOODNOW BUILDERS, INC. GOODNOW & WHELPLEY, INC. 1996-06-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003242358 2006-07-07 2006-07-07 Dissolution Certificate of Dissolution No data
0003094600 2005-09-14 No data Annual Report Annual Report 2005
0002919397 2004-10-05 2004-10-05 Annual Report Annual Report 2004
0002686765 2003-08-14 2003-08-14 Annual Report Annual Report 2003
0002509997 2002-09-23 2002-09-23 Annual Report Annual Report 2002
0002311901 2001-09-04 2001-09-04 Annual Report Annual Report 2001
0002161427 2000-09-20 2000-09-20 Annual Report Annual Report 1999
0002161428 2000-09-20 2000-09-20 Annual Report Annual Report 2000
0002001605 1999-07-22 1999-07-22 Annual Report Annual Report 1997
0002001620 1999-07-22 1999-07-22 Annual Report Annual Report 1998

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website