| Entity Name: | LAKE COMPOUNCE THEME PARK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 02 Oct 1995 |
| Business ALEI: | 0523010 |
| Annual report due: | 29 Oct 2008 |
| Business address: | 822 LAKE AVENUE, BRISTOL-SOUTHINGTON, CT, 06010 |
| ZIP code: | 06010 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS A. WAGES | Agent | 822 LAKE AVENUE, BRISTOL, CT, 06010, United States | 73 BLACK WALNUT LANE, BURLINGTON, CT, 06013, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER MCANENY | Officer | 4800 KENNYWOOD BOULEVARD, WEST MIFFLIN, PA, 15122, United States | 2906 AUTUMNWOOD DRIVE, GLENSHAW, PA, 15116, United States |
| THOMAS WAGES | Officer | 822 LAKE AVENUE, BRISTOL, CT, 06010, United States | 73 BLACK WALNUT LANE, BURLINGTON, CT, 06010, United States |
| HARRY W. HENNINGER JR. | Officer | 4800 KENNYWOOD BOULEVARD, WEST MIFFLIN, PA, 15122, United States | 900 GRANDVIEW AVENUE, PITTSBURGH, PA, 15211, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LAKE COMPOUNCE COMPANY | LAKE COMPOUNCE THEME PARK, INC. | 1996-01-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003974931 | 2009-07-23 | 2009-07-23 | Merger | Certificate of Merger | No data |
| 0003974938 | 2009-07-23 | 2009-07-23 | Merger | Certificate of Merger | No data |
| 0003666734 | 2008-04-18 | 2008-04-18 | Amendment | Amend | No data |
| 0003570797 | 2007-11-02 | No data | Annual Report | Annual Report | 2007 |
| 0003332474 | 2006-11-08 | No data | Annual Report | Annual Report | 2006 |
| 0003110960 | 2005-10-28 | No data | Annual Report | Annual Report | 2005 |
| 0002933272 | 2004-10-28 | No data | Annual Report | Annual Report | 2004 |
| 0002722788 | 2003-11-03 | 2003-11-03 | Annual Report | Annual Report | 2003 |
| 0002539673 | 2002-11-01 | 2002-11-01 | Annual Report | Annual Report | 2002 |
| 0002303861 | 2001-08-17 | 2001-08-17 | Change of Agent | Agent Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
