| Entity Name: | 1FAMILY INC |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 08 Mar 2005 |
| Business ALEI: | 0813557 |
| Business address: | 6 CARRIAGE CROSSING, MIDDLETOWN, CT, 06457 |
| Mailing address: | P.O. BOX 341, MIDDLETOWN, CT, 06457 |
| ZIP code: | 06457 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | 1Familyinc@gmail.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| TONY DONOVAN | Officer | No data | No data | 108 MAIN STREET, BOX 431, IVORYTON, CT, 06442, United States |
| MALIK PEMBERTON | Officer | 6 CARRIAGE CROSSING LANE, MIDDLETOWN, CT, 06457, United States | 1Familyinc@gmail.com | 71 CATLIN ST. #100, MERIDEN, CT, 06450, United States |
| MARIA PICHAY | Officer | 6 CARRIAGE CROSSING LANE, MIDDLETOWN, CT, 06457, United States | No data | 6 CARRIAGE CROSSING LANE, MIDDLETOWN, CT, 06457, United States |
| DORIS E PEMBERTON | Officer | 6 CARRIAGE CROSSING, MIDDLETOWN, CT, 06457, United States | No data | 73-83 HIGHLAND AVE APT 2C, YONKERS, NY, 10705, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| MALIK PEMBERTON | Agent | 71 CATLIN ST. #100, MERIDEN, CT, 06450, United States | 1Familyinc@gmail.com | 71 CATLIN ST. #100, MERIDEN, CT, 06450, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CROWNED SUNS AND DAUGHTERS, INC. | 1FAMILY INC | 2007-07-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011913293 | 2023-08-03 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011788933 | 2023-05-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005784703 | 2017-03-07 | No data | Annual Report | Annual Report | 2017 |
| 0005545762 | 2016-04-20 | No data | Annual Report | Annual Report | 2015 |
| 0005545765 | 2016-04-20 | No data | Annual Report | Annual Report | 2016 |
| 0005059991 | 2014-03-12 | No data | Annual Report | Annual Report | 2013 |
| 0005059999 | 2014-03-12 | No data | Annual Report | Annual Report | 2014 |
| 0004844482 | 2013-04-19 | No data | Annual Report | Annual Report | 2011 |
| 0004844505 | 2013-04-19 | No data | Annual Report | Annual Report | 2012 |
| 0004354485 | 2011-04-06 | 2011-04-06 | Amendment | Amend | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
