Entity Name: | Harvey Holdings, Inc. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Sub status: | Annual report due |
Date Formed: | 13 Apr 1995 |
Date of dissolution: | 14 Mar 2024 |
Business ALEI: | 0511794 |
Annual report due: | 13 Apr 2024 |
NAICS code: | 454310 - Fuel Dealers |
Business address: | 39 Harvey Rd, Ridgefield, CT, 06877-5209, United States |
Mailing address: | P.O. BOX 401, GEORGETOWN, CT, United States, 06829 |
ZIP code: | 06877 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 10000 |
E-Mail: | branchvilleoil@comcast.net |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
PAUL J. CIAVARELLI | Agent | 39 Harvey Rd, Ridgefield, CT, 06877-5209, United States | 39 Harvey Rd, Ridgefield, CT, 06877-5209, United States | +1 203-948-6147 | branchvilleoil@comcast.net | 39 HARVEY ROAD, RIDGEFIELD, CT, 06877, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
PAUL J. CIAVARELLI | Officer | 65 ETHAN ALLEN HWY., RIDGEFIELD, CT, 06877, United States | +1 203-948-6147 | branchvilleoil@comcast.net | 39 HARVEY ROAD, RIDGEFIELD, CT, 06877, United States |
JILL H. CIAVARELLI | Officer | 65 ETHAN ALLEN HWY., RIDGEFIELD, CT, 06877, United States | No data | No data | 39 HARVEY ROAD, RIDGEFIELD, CT, 06877, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BRANCHVILLE OIL COMPANY, INC. | Harvey Holdings, Inc. | 2023-12-07 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012584287 | 2024-03-14 | 2024-03-14 | Dissolution | Certificate of Dissolution | No data |
BF-0012485140 | 2023-12-07 | 2023-12-07 | Change of Agent Address | Agent Address Change | No data |
BF-0012485132 | 2023-12-07 | 2023-12-07 | Name Change Amendment | Certificate of Amendment | No data |
BF-0012485136 | 2023-12-07 | 2023-12-07 | Change of Business Address | Business Address Change | No data |
BF-0011256076 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
BF-0010386342 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
0007332444 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
0006873532 | 2020-04-03 | No data | Annual Report | Annual Report | 2020 |
0006458724 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
0006120521 | 2018-03-13 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website