| Entity Name: | MYSTIC RIVER FOODS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 04 Feb 2011 |
| Business ALEI: | 1027911 |
| Business address: | 15 CROSSWINDS DR., NOANK, CT, 06340, United States |
| Mailing address: | 15 CROSSWINDS DR, NOANK, CT, United States, 06340 |
| ZIP code: | 06340 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | markmorgan99@aol.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ERIC M. JANNEY | Agent | BLOCK, JANNEY & PASCAL, LLC, 12 ROOSEVELT AVENUE, MYSTIC, CT, 06355, United States | markmorgan99@aol.com | 975 STONINGTON ROAD, PAWCATUCK, CT, 06379, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MARK MORGAN | Officer | 15 CROSSWINDS DR., NOANK, CT, 06340, United States | 15 CROSSWINDS DR., NOANK, CT, 06340, United States |
| JODY S. MORGAN | Officer | 15 CROSSWINDS DR., NOANK, CT, 06340, United States | 15 CROSSWINDS DR., NOANK, CT, 06340, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011035209 | 2022-10-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010677400 | 2022-07-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006657516 | 2019-10-09 | No data | Annual Report | Annual Report | 2012 |
| 0004329088 | 2011-03-01 | 2011-03-01 | First Report | Organization and First Report | No data |
| 0004316977 | 2011-02-04 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
