| Entity Name: | MYSTIC HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 12 Aug 1998 |
| Business ALEI: | 0599705 |
| Annual report due: | 10 Aug 2008 |
| Business address: | 2187 NEW LONDON TPKE., SOUTH GLASTONBURY, CT, 06073 |
| ZIP code: | 06073 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 369000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MYSTIC HOLDINGS, INC., NEW YORK | 2767745 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOANNE V. SPROULL | Officer | 2187 NEW LONDON TPKE., SOUTH GLASTONBURY, CT, 06073, United States | 29 FRECHETTE CIRCLE, MANCHESTER, CT, 06040, United States |
| MOLLY S. SIMMONS | Officer | C/O GEMINI INVESTORS, 225 SOUTH SIXTH ST., SUITE 4350, MINNEAPOLIS, MN, 55402, United States | 3243 EAST LAKE CALHOUN PKWY, MINNEAPOLIS, MN, 55408, United States |
| SAMUEL J. CAMPBELL | Officer | 2187 NEW LONDON TPKE., SOUTH GLASTONBURY, CT, 06073, United States | 29 FRECHETTE CIRCLE, MANCHESTER, CT, 06040, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010471245 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003635256 | 2008-02-29 | 2008-03-01 | Merger | Certificate of Merger | No data |
| 0003540377 | 2007-09-17 | No data | Annual Report | Annual Report | 2007 |
| 0003315284 | 2006-10-16 | No data | Annual Report | Annual Report | 2006 |
| 0003225935 | 2006-06-01 | 2006-06-01 | Amendment | Amend | No data |
| 0003007804 | 2005-10-18 | No data | Annual Report | Annual Report | 2005 |
| 0002930895 | 2005-06-02 | 2005-06-02 | Amendment | Amend Share | No data |
| 0002877837 | 2005-03-04 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
