| Entity Name: | FRANK R. MATTHEWS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Feb 1996 |
| Date of dissolution: | 27 Apr 2009 |
| Business ALEI: | 0531023 |
| Annual report due: | 14 Feb 2000 |
| Business address: | 243 STATE ST, NORTH HAVEN, CT |
| Mailing address: | 243 STATE ST, NORTH HAVEN, CT, 06473 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES A MANTELL | Agent | 59 ELM STREET, NEW HAVEN, CT, United States | 411 WILDWOOD DR, ORANGE, CT, 06477, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLAUDIA F MATTHEWS | Officer | 243 STATE ST, NORTH HAVEN, CT, United States | 40 FOUNDERS WAY, MILFORD, CT, United States |
| FRANK R MATTHEWS | Officer | 243 STATE ST, NORTH HAVEN, CT, United States | 40 FOUNDERS WAY, MILFORD, CT, 06460, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HYDRO AIR, INC. | FRANK R. MATTHEWS CORP. | 1999-05-03 |
| Name change | THE FRANK MATTHEWS ACQUISITION, CORP. | HYDRO AIR, INC. | 1996-03-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003921223 | 2009-04-27 | 2009-04-27 | Dissolution | Certificate of Dissolution | No data |
| 0001972784 | 1999-05-03 | 1999-05-03 | Amendment | Amend Name | No data |
| 0001943934 | 1999-02-05 | 1999-02-05 | Annual Report | Annual Report | 1999 |
| 0001851791 | 1998-02-17 | 1998-02-17 | Annual Report | Annual Report | 1998 |
| 0001715773 | 1997-03-14 | 1997-03-14 | Annual Report | Annual Report | 1997 |
| 0001595399 | 1996-03-18 | No data | Merger | Certificate of Merger | No data |
| 0001590121 | 1996-02-15 | No data | First Report | Organization and First Report | No data |
| 0001590119 | 1996-02-15 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
