| Entity Name: | CONSTITUTION LUBE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 01 Aug 2005 |
| Date of dissolution: | 28 Aug 2012 |
| Business ALEI: | 0829279 |
| Annual report due: | 01 Aug 2011 |
| Business address: | 1761 BERLIN TURNPIKE, WETHERSFIELD, CT, 06109 |
| ZIP code: | 06109 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | tkmead@jiffyportal.com |
| Name | Role | Business address |
|---|---|---|
| SHIPMAN, SOSENSKY, RANDICH & MARKS, LLC | Agent | 135 SOUTH ROAD, FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTIAN A. PETRILLI | Officer | 1761 BERLIN TURNPIKE, WETHERSFIELD, CT, 06109, United States | 19 LAUREL GROVE RD, HIGGANUM, CT, 06441, United States |
| KURT E. PEDERSON | Officer | 1761 BERLIN TURNPIKE, WETHERSFIELD, CT, 06109, United States | 146 RAMPART DRIVE, GLASTONBURY, CT, 06033, United States |
| EDWARD J. PETRELLI | Officer | 519 DEER CREEK DR, CAPE CARTERET, NC, 28584, United States | 519 DEER CREEK DR, CAPE CARTERET, NC, 28584, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004710452 | 2012-08-28 | 2012-08-28 | Dissolution | Certificate of Dissolution | No data |
| 0004270500 | 2010-09-13 | No data | Annual Report | Annual Report | 2010 |
| 0004029939 | 2009-09-21 | No data | Annual Report | Annual Report | 2009 |
| 0003758575 | 2008-08-15 | No data | Annual Report | Annual Report | 2008 |
| 0003510307 | 2007-08-08 | No data | Annual Report | Annual Report | 2007 |
| 0003207256 | 2006-04-26 | 2006-04-26 | First Report | Organization and First Report | No data |
| 0003066959 | 2005-12-12 | 2005-12-12 | Change of Agent Address | Agent Address Change | No data |
| 0002966814 | 2005-08-01 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
