Corporation · Connecticut registry
DALY.COMMERCE, INC.
Inc. in Location not reported, Connecticut · Document #0143950 · Withdrawn
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DALY.COMMERCE, INC. is a withdrawn Connecticut stock corporation filed on June 10, 1983 (document 0143950). Its registered agent is Secretary of State.
Registration details
- Status
- WithdrawnRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- June 10, 1983Reported filing date
- Document number
- 0143950
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 02818
- Registered agent
- Secretary of State
- Home state
- Rhode Island
- Address
- 1351 SOUTH COLONY COUNTY TRAIL, EAST GREENWICH, RI, 02818
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Secretary of State
- Principal
- TERRANCE J. DALY
- Principal
- JAMES MOODY
- Principal
- LEO W. DEROUIN
What this status means / annual report due date
Connecticut reports withdrawn status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- DALY.COMMERCE, INC.
- Home Jurisdiction
- DALY.COMMERCE, INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0143950
- Citizenship
- Foreign
- Formation Place
- RI
- Home Jurisdiction
- RI
Dates
- Annual Report Due
- 2004-06-29
- Registration
- 1983-06-10
Addresses
- Business · Street 1
- 1351 SOUTH COLONY COUNTY TRAIL
- Business · City
- East Greenwich
- Business · Postal Code
- 02818
- Business · Region
- RI
- Mailing · Text
- , , , , ,
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjSbmAAE
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0143950
- Annual Report Due Date
- 06/29/2004
- Citizenship
- Foreign
- Date Registration
- 06/10/1983
- Formation Place
- RI
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-11-02 00:23:01.5200000
Names and reported roles
- Name
- DALY.COMMERCE, INC.
- Business Name in state country
- DALY.COMMERCE, INC.
Addresses and locations
- Business Street
- 1351 SOUTH COLONY COUNTY TRAIL
- Business City
- EAST GREENWICH
- Business ZIP
- 02818
- Business State
- RI
- State or Territory Formation
- RI
Mailing information
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-24
Directory details
Names
- Legal
- DALY.COMMERCE, INC.
- Home Jurisdiction
- DALY.COMMERCE, INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0143950
- Citizenship
- Foreign
- Formation Place
- RI
- Home Jurisdiction
- RI
Dates
- Annual Report Due
- 2004-06-29
- Registration
- 1983-06-10
Addresses
- Business · Street 1
- 1351 SOUTH COLONY COUNTY TRAIL
- Business · City
- East Greenwich
- Business · Postal Code
- 02818
- Business · Region
- RI
- Mailing · Text
- , , , , ,
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjSbmAAE
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0143950
- Annual Report Due Date
- 06/29/2004
- Citizenship
- Foreign
- Date Registration
- 06/10/1983
- Formation Place
- RI
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-24 00:22:50.5266667
Names and reported roles
- Name
- DALY.COMMERCE, INC.
- Business Name in state country
- DALY.COMMERCE, INC.
Addresses and locations
- Business Street
- 1351 SOUTH COLONY COUNTY TRAIL
- Business City
- EAST GREENWICH
- Business ZIP
- 02818
- Business State
- RI
- State or Territory Formation
- RI
Mailing information
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-23
Directory details
Names
- Legal
- DALY.COMMERCE, INC.
- Home Jurisdiction
- DALY.COMMERCE, INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0143950
- Citizenship
- Foreign
- Formation Place
- RI
- Home Jurisdiction
- RI
Dates
- Annual Report Due
- 2004-06-29
- Registration
- 1983-06-10
Addresses
- Business · Street 1
- 1351 SOUTH COLONY COUNTY TRAIL
- Business · City
- East Greenwich
- Business · Postal Code
- 02818
- Business · Region
- RI
- Mailing · Text
- , , , , ,
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjSbmAAE
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0143950
- Annual Report Due Date
- 06/29/2004
- Citizenship
- Foreign
- Date Registration
- 06/10/1983
- Formation Place
- RI
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-23 00:22:51.5533333
Names and reported roles
- Name
- DALY.COMMERCE, INC.
- Business Name in state country
- DALY.COMMERCE, INC.
Addresses and locations
- Business Street
- 1351 SOUTH COLONY COUNTY TRAIL
- Business City
- EAST GREENWICH
- Business ZIP
- 02818
- Business State
- RI
- State or Territory Formation
- RI
Mailing information
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-22
Directory details
Names
- Legal
- DALY.COMMERCE, INC.
- Home Jurisdiction
- DALY.COMMERCE, INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0143950
- Citizenship
- Foreign
- Formation Place
- RI
- Home Jurisdiction
- RI
Dates
- Annual Report Due
- 2004-06-29
- Registration
- 1983-06-10
Addresses
- Business · Street 1
- 1351 SOUTH COLONY COUNTY TRAIL
- Business · City
- East Greenwich
- Business · Postal Code
- 02818
- Business · Region
- RI
- Mailing · Text
- , , , , ,
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjSbmAAE
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0143950
- Annual Report Due Date
- 06/29/2004
- Citizenship
- Foreign
- Date Registration
- 06/10/1983
- Formation Place
- RI
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-22 00:23:38.6366667
Names and reported roles
- Name
- DALY.COMMERCE, INC.
- Business Name in state country
- DALY.COMMERCE, INC.
Addresses and locations
- Business Street
- 1351 SOUTH COLONY COUNTY TRAIL
- Business City
- EAST GREENWICH
- Business ZIP
- 02818
- Business State
- RI
- State or Territory Formation
- RI
Mailing information
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-21
Directory details
Names
- Legal
- DALY.COMMERCE, INC.
- Home Jurisdiction
- DALY.COMMERCE, INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0143950
- Citizenship
- Foreign
- Formation Place
- RI
- Home Jurisdiction
- RI
Dates
- Annual Report Due
- 2004-06-29
- Registration
- 1983-06-10
Addresses
- Business · Street 1
- 1351 SOUTH COLONY COUNTY TRAIL
- Business · City
- East Greenwich
- Business · Postal Code
- 02818
- Business · Region
- RI
- Mailing · Text
- , , , , ,
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjSbmAAE
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0143950
- Annual Report Due Date
- 06/29/2004
- Citizenship
- Foreign
- Date Registration
- 06/10/1983
- Formation Place
- RI
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-21 00:23:25.7666667
Names and reported roles
- Name
- DALY.COMMERCE, INC.
- Business Name in state country
- DALY.COMMERCE, INC.
Addresses and locations
- Business Street
- 1351 SOUTH COLONY COUNTY TRAIL
- Business City
- EAST GREENWICH
- Business ZIP
- 02818
- Business State
- RI
- State or Territory Formation
- RI
Mailing information
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-20
Directory details
Names
- Legal
- DALY.COMMERCE, INC.
- Home Jurisdiction
- DALY.COMMERCE, INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0143950
- Citizenship
- Foreign
- Formation Place
- RI
- Home Jurisdiction
- RI
Dates
- Annual Report Due
- 2004-06-29
- Registration
- 1983-06-10
Addresses
- Business · Street 1
- 1351 SOUTH COLONY COUNTY TRAIL
- Business · City
- East Greenwich
- Business · Postal Code
- 02818
- Business · Region
- RI
- Mailing · Text
- , , , , ,
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjSbmAAE
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0143950
- Annual Report Due Date
- 06/29/2004
- Citizenship
- Foreign
- Date Registration
- 06/10/1983
- Formation Place
- RI
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-20 00:23:38.1100000
Names and reported roles
- Name
- DALY.COMMERCE, INC.
- Business Name in state country
- DALY.COMMERCE, INC.
Addresses and locations
- Business Street
- 1351 SOUTH COLONY COUNTY TRAIL
- Business City
- EAST GREENWICH
- Business ZIP
- 02818
- Business State
- RI
- State or Territory Formation
- RI
Mailing information
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-18
Directory details
Names
- Legal
- DALY.COMMERCE, INC.
- Home Jurisdiction
- DALY.COMMERCE, INC.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0143950
- Citizenship
- Foreign
- Formation Place
- RI
- Home Jurisdiction
- RI
Dates
- Annual Report Due
- 2004-06-29
- Registration
- 1983-06-10
Addresses
- Business · Street 1
- 1351 SOUTH COLONY COUNTY TRAIL
- Business · City
- East Greenwich
- Business · Postal Code
- 02818
- Business · Region
- RI
- Mailing · Text
- , , , , ,
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjSbmAAE
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0143950
- Annual Report Due Date
- 06/29/2004
- Citizenship
- Foreign
- Date Registration
- 06/10/1983
- Formation Place
- RI
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:24:40.1533333
Names and reported roles
- Name
- DALY.COMMERCE, INC.
- Business Name in state country
- DALY.COMMERCE, INC.
Addresses and locations
- Business Street
- 1351 SOUTH COLONY COUNTY TRAIL
- Business City
- EAST GREENWICH
- Business ZIP
- 02818
- Business State
- RI
- State or Territory Formation
- RI
Mailing information
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 14313891
- Slug
- daly-commerce-inc-0143950
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- CT
- Doc number
- 0143950
- Filed on
- 1983-06-10
- Status
- Withdrawn
- Is active
- 0
- Domicile
- RI
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 1351 SOUTH COLONY COUNTY TRAIL, EAST GREENWICH, RI, 02818
- Zip
- 02818
- Location state
- RI
Names and reported roles
- Name
- DALY.COMMERCE, INC.
- City name
- Location not reported
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- DALY.COMMERCE, INC.
- Name in home jurisdiction
- DALY.COMMERCE, INC.
Complete business master fields
Other reported details
- Id
- 001t000000hjSbmAAE
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0143950
- Annual Report Due Date
- 06/29/2004
- Citizenship
- Foreign
- Date Registration
- 06/10/1983
- Formation Place
- RI
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:24:40.1533333
Names and reported roles
- Name
- DALY.COMMERCE, INC.
- Business Name in state country
- DALY.COMMERCE, INC.
Addresses and locations
- Business Street
- 1351 SOUTH COLONY COUNTY TRAIL
- Business City
- EAST GREENWICH
- Business ZIP
- 02818
- Business State
- RI
- State or Territory Formation
- RI
Mailing information
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- Secretary of StateFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Secretary of the State
- Reported · Name
- Secretary of State
Addresses
- Business · Text
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business · Street 1
- 165 Capitol Ave., P.O. BOX 150470
- Business · City
- Hartford
- Business · Region
- CT
- Business · Postal Code
- 06115-0470
- Business · Country
- US
Secretary of State
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Reported type
- Secretary of the State
- Record timestamp
- 2026-10-18 00:37:01.1200000
Names and reported roles
- Reported name
- Secretary of State
Addresses and locations
- Business address
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business street address 1
- 165 Capitol Ave., P.O. BOX 150470
- Business city
- Hartford
- Business state
- CT
- Business zip code
- 06115-0470
- Business country
- United States
Showing 1–1 of 1.
Principals (3)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- TERRANCE J. DALYFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- TERRANCE J. DALY
- Reported · Given Name
- TERRANCE J.
- Reported · Family Name
- DALY
Addresses
- Business · Street 1
- 1351 SOUTH COUNTY TRAIL
- Business · City
- East Greenwich
- Business · Region
- RI
- Business · Postal Code
- 02818
- Business · Country
- US
- Residence · Text
- 1300 CURTIS CORNER RD., WAKEFIELD, RI, 02879, United States
- Residence · Street 2
- 1300 CURTIS CORNER RD.
- Residence · City
- Wakefield
- Residence · Region
- RI
- Residence · Postal Code
- 02879
- Residence · Country
- US
TERRANCE J. DALY
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Record timestamp
- 2026-10-18 00:44:47.3166667
Names and reported roles
- Reported name
- TERRANCE J. DALY
- Firstname
- TERRANCE J.
- Lastname
- DALY
Addresses and locations
- Business street address 1
- 1351 SOUTH COUNTY TRAIL
- Business city
- EAST GREENWICH
- Business state
- RI
- Business zip code
- 02818
- Business country
- United States
Reported residence addresses
- Residence address
- 1300 CURTIS CORNER RD., WAKEFIELD, RI, 02879, United States
- Residence street address 1
- 1300 CURTIS CORNER RD.
- Residence city
- WAKEFIELD
- Residence state
- RI
- Residence zip code
- 02879
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- JAMES MOODYFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- JAMES MOODY
- Reported · Given Name
- JAMES
- Reported · Family Name
- MOODY
Addresses
- Business · Street 1
- 1351 SOUTH COUNTY TRAIL
- Business · City
- East Greenwich
- Business · Region
- RI
- Business · Postal Code
- 02818
- Business · Country
- US
- Residence · Text
- 202A WORDENS POND RD., WAKEFIELD, RI, 02879, United States
- Residence · Street 2
- 202A WORDENS POND RD.
- Residence · City
- Wakefield
- Residence · Region
- RI
- Residence · Postal Code
- 02879
- Residence · Country
- US
JAMES MOODY
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Record timestamp
- 2026-10-18 00:44:47.9600000
Names and reported roles
- Reported name
- JAMES MOODY
- Firstname
- JAMES
- Lastname
- MOODY
Addresses and locations
- Business street address 1
- 1351 SOUTH COUNTY TRAIL
- Business city
- EAST GREENWICH
- Business state
- RI
- Business zip code
- 02818
- Business country
- United States
Reported residence addresses
- Residence address
- 202A WORDENS POND RD., WAKEFIELD, RI, 02879, United States
- Residence street address 1
- 202A WORDENS POND RD.
- Residence city
- WAKEFIELD
- Residence state
- RI
- Residence zip code
- 02879
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- LEO W. DEROUINFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- LEO W. DEROUIN
- Reported · Given Name
- LEO W.
- Reported · Family Name
- DEROUIN
Addresses
- Business · Street 1
- 1351 SOUTH COUNTY TRAIL
- Business · City
- East Greenwich
- Business · Region
- RI
- Business · Postal Code
- 02818
- Business · Country
- US
- Residence · Text
- 64 VINCENT WAY, CRANSTON, RI, 02921, United States
- Residence · Street 2
- 64 VINCENT WAY
- Residence · City
- Cranston
- Residence · Region
- RI
- Residence · Postal Code
- 02921
- Residence · Country
- US
LEO W. DEROUIN
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Record timestamp
- 2026-10-18 00:44:41.5866667
Names and reported roles
- Reported name
- LEO W. DEROUIN
- Firstname
- LEO W.
- Lastname
- DEROUIN
Addresses and locations
- Business street address 1
- 1351 SOUTH COUNTY TRAIL
- Business city
- EAST GREENWICH
- Business state
- RI
- Business zip code
- 02818
- Business country
- United States
Reported residence addresses
- Residence address
- 64 VINCENT WAY, CRANSTON, RI, 02921, United States
- Residence street address 1
- 64 VINCENT WAY
- Residence city
- CRANSTON
- Residence state
- RI
- Residence zip code
- 02921
- Residence country
- United States
Showing 1–3 of 3.
Filing history (13)
Parsed registry details
Filing
- Name
- 0002693223
- Source Type
- Withdrawal
- Type
- Certificate of Withdrawal
- Volume
- 636
- Volume Type
- B
- Page Count
- 1
- Start Page
- 2797
- Physical Filing
- Yes
Dates
- Filing
- 2004-02-25
- Effective
- 2004-02-25
0002693223 · 2004-02-25
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 2004-02-25T00:00:00.000
- Effective date
- 2004-02-25T00:00:00.000
- Reported type
- Withdrawal
- Filing type
- Certificate of Withdrawal
- Volume
- 636
- Volume type
- B
- Pages
- 1
- Start page
- 2797
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002693223
Parsed registry details
Filing
- Name
- 0002669662
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2003
- Volume
- 624
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2319
- Physical Filing
- Yes
Dates
- Filing
- 2003-06-26
0002669662 · 2003-06-26
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 2003-06-26T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2003
- Volume
- 624
- Volume type
- B
- Pages
- 2
- Start page
- 2319
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002669662
Parsed registry details
Filing
- Name
- 0002464220
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2002
- Volume
- 519
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1973
- Physical Filing
- Yes
Dates
- Filing
- 2002-05-29
0002464220 · 2002-05-29
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 2002-05-29T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2002
- Volume
- 519
- Volume type
- B
- Pages
- 2
- Start page
- 1973
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002464220
Parsed registry details
Filing
- Name
- 0002337842
- Source Type
- Amendment
- Type
- Amend Name
- Volume
- 451
- Volume Type
- B
- Page Count
- 11
- Start Page
- 3541
- Physical Filing
- Yes
Dates
- Filing
- 2001-10-24
- Effective
- 2001-10-24
0002337842 · 2001-10-24
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 2001-10-24T00:00:00.000
- Effective date
- 2001-10-24T00:00:00.000
- Reported type
- Amendment
- Filing type
- Amend Name
- Volume
- 451
- Volume type
- B
- Pages
- 11
- Start page
- 3541
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002337842
Parsed registry details
Filing
- Name
- 0002296709
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1996
- Volume
- 431
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1879
- Physical Filing
- Yes
Dates
- Filing
- 2001-08-07
0002296709 · 2001-08-07
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 2001-08-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1996
- Volume
- 431
- Volume type
- B
- Pages
- 2
- Start page
- 1879
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002296709
Parsed registry details
Filing
- Name
- 0002296710
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1997
- Volume
- 431
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1881
- Physical Filing
- Yes
Dates
- Filing
- 2001-08-07
0002296710 · 2001-08-07
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 2001-08-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1997
- Volume
- 431
- Volume type
- B
- Pages
- 2
- Start page
- 1881
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002296710
Parsed registry details
Filing
- Name
- 0002306772
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2001
- Volume
- 436
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1724
- Physical Filing
- Yes
Dates
- Filing
- 2001-08-07
0002306772 · 2001-08-07
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 2001-08-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2001
- Volume
- 436
- Volume type
- B
- Pages
- 2
- Start page
- 1724
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002306772
Parsed registry details
Filing
- Name
- 0002296713
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1999
- Volume
- 431
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1887
- Physical Filing
- Yes
Dates
- Filing
- 2001-08-07
0002296713 · 2001-08-07
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 2001-08-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1999
- Volume
- 431
- Volume type
- B
- Pages
- 2
- Start page
- 1887
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002296713
Parsed registry details
Filing
- Name
- 0002296715
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2000
- Volume
- 431
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1891
- Physical Filing
- Yes
Dates
- Filing
- 2001-08-07
0002296715 · 2001-08-07
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 2001-08-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2000
- Volume
- 431
- Volume type
- B
- Pages
- 2
- Start page
- 1891
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002296715
Parsed registry details
Filing
- Name
- 0002296711
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1998
- Volume
- 431
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1883
- Physical Filing
- Yes
Dates
- Filing
- 2001-08-07
0002296711 · 2001-08-07
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 2001-08-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1998
- Volume
- 431
- Volume type
- B
- Pages
- 2
- Start page
- 1883
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002296711
Parsed registry details
Filing
- Name
- 0000237136
- Source Type
- Administrative Dissolution
- Type
- Notice of Intent to Dissolve/Revoke
- Volume
- 12300
- Volume Type
- C
- Page Count
- 0
- Start Page
- 2036
- Physical Filing
- Yes
Dates
- Filing
- 1993-06-18
0000237136 · 1993-06-18
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 1993-06-18T00:00:00.000
- Reported type
- Administrative Dissolution
- Filing type
- Notice of Intent to Dissolve/Revoke
- Volume
- 12300
- Volume type
- C
- Pages
- 0
- Start page
- 2036
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0000237136
Parsed registry details
Filing
- Name
- 0000237135
- Source Type
- Business Registration
- Type
- Certificate of Authority
- Volume
- 10170
- Volume Type
- C
- Page Count
- 0
- Start Page
- 2656
- Physical Filing
- Yes
Dates
- Filing
- 1983-06-10
0000237135 · 1983-06-10
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Filing date
- 1983-06-10T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Certificate of Authority
- Volume
- 10170
- Volume type
- C
- Pages
- 0
- Start page
- 2656
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0000237135
Parsed registry details
Filing
- Name
- 0000237137
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1994
- Physical Filing
- Yes
0000237137
Other reported details
- Business ID
- 001t000000hjSbmAAE
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1994
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0000237137
Showing 1–13 of 13.
Name history (1)
Business name change
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Former business name
- DALY AND WOLCOTT, INC.
- New business name
- DALY.COMMERCE, INC.
Parsed registry details
Names
- Former
- DALY AND WOLCOTT, INC.
- New
- DALY.COMMERCE, INC.
Dates
- Name Change
- 2001-10-24
DALY.COMMERCE, INC. · 2001-10-24
Other reported details
- Business ID
- 001t000000hjSbmAAE
Names and reported roles
- Business name old
- DALY AND WOLCOTT, INC.
- Business name new
- DALY.COMMERCE, INC.
- Name change date
- 10/24/2001 12:00:00 AM
Showing 1–1 of 1.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| A.B.C. INC. | Corporation | Jun 30, 1977 |
| ABCO ENGINEERING CORP. | Corporation | Dec 16, 1970 |
| A. B. WOLLE & CO. INC. | Corporation | Jan 30, 1970 |
| DUN & BRADSTREET RECEIVABLE MANAGEMENT SERVICES, INC. | Corporation | Nov 15, 1976 |
| ADP NETWORK SERVICES, INC. | Corporation | Jun 29, 1976 |
| AE OF HARTFORD, INC. | Corporation | Jan 29, 1970 |
| A E PROPERTIES, INC. | Corporation | Apr 3, 1975 |
| AFC SECURITIES INC. | Corporation | Dec 26, 1972 |
| AFSC AGENCY, INC. | Corporation | Feb 24, 1970 |
| A. G. EDWARDS & SONS, INC. | Corporation | May 31, 1967 |
Other companies with JAMES MOODY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| OAK BEACH CLUB, INCORPORATED,THE | Corporation | Feb 21, 1949 |
| DALY.COMMERCE, INC. | Corporation | Mar 4, 1999 |
| BRIAN DISTANCE, LLC | LLC | Jan 1, 2018 |
| GEN NEXT real estate LLC | LLC | May 9, 2018 |
| DISTANT REPLAY LLC | LLC | Jun 11, 2021 |
Other companies with LEO W. DEROUIN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DALY.COMMERCE, INC. | Corporation | Mar 4, 1999 |
Also in 02818
| Business | Type | Filed |
|---|---|---|
| THE COPLEY CONSULTING GROUP, INC. | Corporation | Oct 4, 2000 |
| ISLAND DOG DESIGN, INC. | Corporation | Jun 6, 2008 |
| NATIONAL MORTGAGE PROS, INC., Delinquent February 1, 2009 | Corporation | Aug 27, 1997 |
| KEYSTONE UNIT 2144, LLC, Dissolved December 27, 2015 | LLC | Jan 6, 2003 |
| Adco, Colorado Authority Relinquished June 26, 2012 | LLC | Jul 23, 2007 |
| Alex and Ani, LLC | LLC | Apr 12, 2012 |
| RJD Holdings, LLC | LLC | Dec 6, 2012 |
| RJD Holdings, LLC, Delinquent May 1, 2014 | LLC | Dec 6, 2012 |
| Environmental Technical Writing Company, L.L.C. | LLC | Feb 19, 2013 |
| Alex and Ani | LLC | Oct 15, 2013 |