| Entity Name: | AGGREGATE INDUSTRIES LIQUID ASPHALT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 18 Dec 2001 |
| Business ALEI: | 0699399 |
| Annual report due: | 17 Dec 2011 |
| Business address: | 500 WATERFRONT ST, NEW HAVEN, CT, 07512 |
| Mailing address: | 500 WATERFRONT ST, NEW HAVEN, CT, 06512 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | odella.harris@aggregate-us.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GRAHAM HARDWICK | Officer | 1715 BROADWAY, SAUGUS, MA, 01906, United States | 1715 BROADWAY, SAUGUS, MA, 01906, United States |
| AL STONE | Officer | 1715 BROADWAY, SAUGUS, MA, 01906, United States | 1715 BROADWAY, SAUGUS, MA, 01906, United States |
| BOB ANDERSSON | Officer | 1715 BROADWAY, SAUGUS, MA, 01906, United States | 1715 BROADWAY, SAUGUS, MA, 01906, United States |
| ALAN PAPERNY | Officer | 1715 BROADWAY, SAUGUS, MA, 01906, United States | 94 BRENTWOOD DRIVE, GLASTONBURY, CT, 06033, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004402128 | 2011-06-30 | 2011-06-30 | Merger | Certificate of Merger | No data |
| 0004297536 | 2010-12-21 | No data | Annual Report | Annual Report | 2010 |
| 0004071498 | 2009-12-29 | No data | Annual Report | Annual Report | 2009 |
| 0003835183 | 2008-12-29 | No data | Annual Report | Annual Report | 2008 |
| 0003689264 | 2008-05-30 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003395663 | 2007-02-19 | No data | Annual Report | Annual Report | 2006 |
| 0003297829 | 2006-09-18 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
