Form CDRS-1-1.0 "Certificate of Dissolution - Stock Corporation" - Connecticut

Form CDRS-1-1.0 is a Connecticut Secretary of the State form also known as the "Certificate Of Dissolution - Stock Corporation". The latest edition of the form was released in July 1, 2015 and is available for digital filing.

Download an up-to-date Form CDRS-1-1.0 in PDF-format down below or look it up on the Connecticut Secretary of the State Forms website.

ADVERTISEMENT

Download Form CDRS-1-1.0 "Certificate of Dissolution - Stock Corporation" - Connecticut

546 times
Rate
(4.4 / 5) 27 votes
SECRETARY OF THE STATE OF CONNECTICUT
MAILING ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, P.O. BOX 150470, HARTFORD, CT 06115-0470
DELIVERY ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, 30 TRINITY STREET, HARTFORD, CT 06106
860-509-6003
www.concord-sots.ct.gov
PHONE:
WEBSITE:
CERTIFICATE OF DISSOLUTION
STOCK CORPORATION
USE INK. COMPLETE ALL SECTIONS. PRINT OR TYPE. ATTACH 81/2 X 11 SHEETS IF NECESSARY.
FILING PARTY
:
FOR OFFICIAL USE ONLY:
(CONFIRMATION WILL BE SENT TO THIS ADDRESS)
NAME:
ADDRESS:
CITY:
STATE:
ZIP:
1. NAME OF CORPORATION:
2. DATE ON WHICH DISSOLUTION WAS AUTHORIZED:
3. COMPLETE BLOCK (A) IF DISSOLUTION WAS AUTHORIZED BY INCORPORATORS OR INITIAL
DIRECTORS OR BLOCK (B) IF DISSOLUTION WAS AUTHORIZED BY DIRECTORS AND SHAREHOLDERS
(A) PLACE A CHECK MARK NEXT TO EITHER 1 OR 2 AS APPROPRIATE:
1. NONE OF THE CORPORATION'S SHARES HAVE BEEN ISSUED
2. THE CORPORATION HAS NOT COMMENCED BUSINESS
THE UNDERSIGNED MAKES THE FOLLOWING ASSERTIONS IN CONNECTION WITH THE SELECTION MADE UNDER SECTION (A) OF THIS
FORM: THAT NO DEBT OF THE CORPORATION REMAINS UNPAID; THAT IF SHARES WERE ISSUED, THE NET ASSETS OF THE
CORPORATION REMAINING AFTER WINDING UP HAVE BEEN DISTRIBUTED TO THE SHAREHOLDERS; AND THAT A MAJORITY OF THE
INCORPORATORS OR INITIAL DIRECTORS AUTHORIZED THE DISSOLUTION.
(B) THE PROPOSAL TO DISSOLVE WAS DULY APPROVED BY THE SHAREHOLDERS IN THE MANNER
REQUIRED BY SECTIONS 33-600 TO 33-998 (INCLUSIVE) OF THE CONNECTICUT GENERAL STATUTES, AND
BY THE CERTIFICATE OF INCORPORATION.
4. EXECUTION:
DATED THIS
DAY OF
, 20
NAME OF SIGNATORY
CAPACITY/TITLE OF SIGNATORY
SIGNATURE
(print or type)
NOTE: A CORPORATION MAY ONLY REVOKE ITS DISSOLUTION WITHIN 120 DAYS FOLLOWING THE
EFFECTIVE DATE OF SUCH DISSOLUTION.
FORM CDRS-1-1.0
PAGE 1 OF 1
Rev. 7/2015
SECRETARY OF THE STATE OF CONNECTICUT
MAILING ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, P.O. BOX 150470, HARTFORD, CT 06115-0470
DELIVERY ADDRESS: COMMERCIAL RECORDING DIVISION, CONNECTICUT SECRETARY OF THE STATE, 30 TRINITY STREET, HARTFORD, CT 06106
860-509-6003
www.concord-sots.ct.gov
PHONE:
WEBSITE:
CERTIFICATE OF DISSOLUTION
STOCK CORPORATION
USE INK. COMPLETE ALL SECTIONS. PRINT OR TYPE. ATTACH 81/2 X 11 SHEETS IF NECESSARY.
FILING PARTY
:
FOR OFFICIAL USE ONLY:
(CONFIRMATION WILL BE SENT TO THIS ADDRESS)
NAME:
ADDRESS:
CITY:
STATE:
ZIP:
1. NAME OF CORPORATION:
2. DATE ON WHICH DISSOLUTION WAS AUTHORIZED:
3. COMPLETE BLOCK (A) IF DISSOLUTION WAS AUTHORIZED BY INCORPORATORS OR INITIAL
DIRECTORS OR BLOCK (B) IF DISSOLUTION WAS AUTHORIZED BY DIRECTORS AND SHAREHOLDERS
(A) PLACE A CHECK MARK NEXT TO EITHER 1 OR 2 AS APPROPRIATE:
1. NONE OF THE CORPORATION'S SHARES HAVE BEEN ISSUED
2. THE CORPORATION HAS NOT COMMENCED BUSINESS
THE UNDERSIGNED MAKES THE FOLLOWING ASSERTIONS IN CONNECTION WITH THE SELECTION MADE UNDER SECTION (A) OF THIS
FORM: THAT NO DEBT OF THE CORPORATION REMAINS UNPAID; THAT IF SHARES WERE ISSUED, THE NET ASSETS OF THE
CORPORATION REMAINING AFTER WINDING UP HAVE BEEN DISTRIBUTED TO THE SHAREHOLDERS; AND THAT A MAJORITY OF THE
INCORPORATORS OR INITIAL DIRECTORS AUTHORIZED THE DISSOLUTION.
(B) THE PROPOSAL TO DISSOLVE WAS DULY APPROVED BY THE SHAREHOLDERS IN THE MANNER
REQUIRED BY SECTIONS 33-600 TO 33-998 (INCLUSIVE) OF THE CONNECTICUT GENERAL STATUTES, AND
BY THE CERTIFICATE OF INCORPORATION.
4. EXECUTION:
DATED THIS
DAY OF
, 20
NAME OF SIGNATORY
CAPACITY/TITLE OF SIGNATORY
SIGNATURE
(print or type)
NOTE: A CORPORATION MAY ONLY REVOKE ITS DISSOLUTION WITHIN 120 DAYS FOLLOWING THE
EFFECTIVE DATE OF SUCH DISSOLUTION.
FORM CDRS-1-1.0
PAGE 1 OF 1
Rev. 7/2015
INSTRUCTIONS
1. NAME OF CORPORATION: Please provide the complete name of the corporation as it currently appears on the
records of the Secretary of the State.
2. DATE DISSOLUTION WAS AUTHORIZED: Please provide the month, day and year on which the directors/
shareholders/incorporators authorized the dissolution of the corporation.
3. COMPLETE APPROPRIATE BLOCK (A) OR (B):
(A) Place a check mark next to 1 or 2 in block (A) if the dissolution was authorized by a
majority of the corporation's initial directors or incorporators.
(B) Place a check in block (B) if the dissolution was approved by shareholders in the manner
required by sections 33-600 to 33-998 (inclusive) of the Connecticut General Statutes.
4. EXECUTION: The document must be executed by an authorized official of the corporation. That person must print or
type their name, state the capacity under which they sign and provide a signature. The execution constitutes a legal
statement under the penalties of false statement that the information provided in the document is true.
A CORPORATION MAY ONLY REVOKE ITS DISSOLUTION WITHIN 120 DAYS
FOLLOWING THE EFFECTIVE DATE OF SUCH DISSOLUTION.
A Connecticut stock corporation may be dissolved by incorporators, initial directors, shareholders or directors.
Please consult The Connecticut Business Corporation Act to determine which of these methods are appropriate,
after the necessary corporate action has been taken to authorize the dissolution.
Following dissolution, the affairs of the corporation must be wound up in the manner provided in
The Connecticut Business Corporation Act.
Any questions concerning completion of this form or the dissolution process in general should be directed to
the Corporation's own legal counsel.
OFFICE OF THE SECRETARY OF THE STATE
MAILING ADDRESS:
COMMERCIAL RECORDING DIVISION
CONNECTICUT SECRETARY OF THE STATE
P.O. BOX 150470
HARTFORD, CT 06115-0470
DELIVERY ADDRESS:
COMMERCIAL RECORDING DIVISION
CONNECTICUT SECRETARY OF THE STATE
30 TRINITY STREET
HARTFORD, CT 06106
PHONE: 860-509-6003
WEBSITE:
www.concord-sots.ct.gov
FORM CDRS-1-1.0
DO NOT SCAN THIS PAGE
INSTRUCTIONS
Rev. 7/2015
ADVERTISEMENT
Page of 2