| Name: | THE FARMINGTON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 22 Nov 2023 |
| Entity Number: | 3048524 |
| ZIP code: | 06032 |
| County: | Kings |
| Place of Formation: | Connecticut |
| Address: | 30 WATERSIDE DRIVE, P.O. BOX 527, FARMINGTON, CT, United States, 06032 |
| Principal Address: | 30 WATERSIDE DRIVE, FARMINGTON, CT, United States, 06032 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 WATERSIDE DRIVE, P.O. BOX 527, FARMINGTON, CT, United States, 06032 |
| Name | Role | Address |
|---|---|---|
| ROBERT J BURKE | Chief Executive Officer | 30 WATERSIDE DRIVE, FARMINGTON, CT, United States, 06032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-23 | 2023-11-22 | Address | 30 WATERSIDE DRIVE, FARMINGTON, CT, 06032, 0527, USA (Type of address: Chief Executive Officer) |
| 2006-05-23 | 2023-11-22 | Address | 30 WATERSIDE DRIVE, FARMINGTON, CT, 06032, 0527, USA (Type of address: Service of Process) |
| 2004-05-04 | 2006-05-23 | Address | 30 WATERSIDE DRIVE, P.O. BOX 527, FARMINGTON, CT, 06032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122000360 | 2023-11-22 | SURRENDER OF AUTHORITY | 2023-11-22 |
| 201021060075 | 2020-10-21 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504006564 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160601006790 | 2016-06-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006337 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120531006090 | 2012-05-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002779 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002671 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060523003275 | 2006-05-23 | BIENNIAL STATEMENT | 2006-05-01 |
| 040504000134 | 2004-05-04 | APPLICATION OF AUTHORITY | 2004-05-04 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
