Entity Name: | DPS AUTOMOTIVE, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 12 Dec 2018 |
Business ALEI: | 1293075 |
Annual report due: | 12 Dec 2024 |
NAICS code: | 441110 - New Car Dealers |
Business address: | 143 Boston Post Rd, Milford, CT, 06460-3104, United States |
Mailing address: | 143 Boston Post Rd, Milford, CT, United States, 06460-3104 |
ZIP code: | 06460 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
E-Mail: | ANGIE@DANPERKINS.COM |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
PETER D. HERSHMAN ESQ. | Agent | HERSHMAN LEGAL GROUP, P.C., 1 CHURCH ST., NEW HAVEN, CT, 06510, United States | HERSHMAN LEGAL GROUP, P.C., 1 CHURCH ST., NEW HAVEN, CT, 06510, United States | +1 203-777-0001 | angie@danperkins.com | 121 LIMEWOOD AVENUE, BRANFORD, CT, 06405, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DANZIL S. PERKINS | Officer | 1 BOSTON POST ROAD, MILFORD, CT, 06460, United States | 1 RIVER RIDGE LANE, WILTON, CT, 06897, United States |
EVAN PERKINS | Officer | 1 BOSTON POST ROAD, MILFORD, CT, 06460, United States | 30 EASTON ROAD, WESTPORT, CT, 06880, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | DAN PERKINS REALTY, INC. | DPS AUTOMOTIVE, INC. | 2021-01-07 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011240023 | 2025-01-06 | No data | Annual Report | Annual Report | No data |
BF-0013253985 | 2024-12-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
BF-0010778966 | 2023-01-11 | No data | Annual Report | Annual Report | No data |
BF-0009830211 | 2022-02-10 | No data | Annual Report | Annual Report | No data |
0007300851 | 2021-04-16 | No data | Annual Report | Annual Report | 2020 |
0007057625 | 2020-12-31 | 2020-12-31 | Amendment | Amend Name | No data |
0006756066 | 2020-02-13 | 2020-02-13 | Amendment | Amend | No data |
0006687893 | 2019-11-27 | 2019-11-27 | First Report | Organization and First Report | No data |
0006291764 | 2018-12-12 | 2018-12-12 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website