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Corporation · Connecticut registry

DALY.COMMERCE, INC.

Inc. in Location not reported, Connecticut · Document #0613544 · Withdrawn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Details may be incomplete or outdated.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 is a withdrawn Connecticut stock corporation filed on March 4, 1999 (document 0613544). Its registered agent is Secretary of State.

Registration details

Status
WithdrawnRecord reference date: October 18, 2026
Entity type
Stock Corporation
Filed
March 4, 1999Reported filing date
Document number
0613544
Registration jurisdiction
Connecticut
Principal city + ZIP
Connecticut registry
Registered agent
Secretary of State
Home state
Delaware
Address
Not reported

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
JAMES MOODY
Principal
TERRANCE DALY

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Connecticut reports withdrawn status.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Withdrawn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
0613544
Citizenship
Foreign
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2002-03-03
Began Transacting
1999-03-04
Registration
1999-03-04

Addresses

Business · Street 1
NONE
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
001t000000hJgWTAA0
Business Type
Stock
Status
Withdrawn
Account Number
0613544
Annual Report Due Date
03/03/2002
Began Transacting in CT
03/04/1999
Citizenship
Foreign
Date Registration
03/04/1999
Formation Place
DE
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 00:21:34.8266667

Names and reported roles

Name
DALY.COMMERCE, INC.
Business Name in state country
DALY.COMMERCE, INC.

Addresses and locations

Business Street
NONE
State or Territory Formation
DE

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
0613544
Citizenship
Foreign
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2002-03-03
Began Transacting
1999-03-04
Registration
1999-03-04

Addresses

Business · Street 1
NONE
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
001t000000hJgWTAA0
Business Type
Stock
Status
Withdrawn
Account Number
0613544
Annual Report Due Date
03/03/2002
Began Transacting in CT
03/04/1999
Citizenship
Foreign
Date Registration
03/04/1999
Formation Place
DE
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 00:21:20.6300000

Names and reported roles

Name
DALY.COMMERCE, INC.
Business Name in state country
DALY.COMMERCE, INC.

Addresses and locations

Business Street
NONE
State or Territory Formation
DE

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
0613544
Citizenship
Foreign
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2002-03-03
Began Transacting
1999-03-04
Registration
1999-03-04

Addresses

Business · Street 1
NONE
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
001t000000hJgWTAA0
Business Type
Stock
Status
Withdrawn
Account Number
0613544
Annual Report Due Date
03/03/2002
Began Transacting in CT
03/04/1999
Citizenship
Foreign
Date Registration
03/04/1999
Formation Place
DE
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 00:21:19.3600000

Names and reported roles

Name
DALY.COMMERCE, INC.
Business Name in state country
DALY.COMMERCE, INC.

Addresses and locations

Business Street
NONE
State or Territory Formation
DE

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
0613544
Citizenship
Foreign
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2002-03-03
Began Transacting
1999-03-04
Registration
1999-03-04

Addresses

Business · Street 1
NONE
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
001t000000hJgWTAA0
Business Type
Stock
Status
Withdrawn
Account Number
0613544
Annual Report Due Date
03/03/2002
Began Transacting in CT
03/04/1999
Citizenship
Foreign
Date Registration
03/04/1999
Formation Place
DE
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 00:22:06.9600000

Names and reported roles

Name
DALY.COMMERCE, INC.
Business Name in state country
DALY.COMMERCE, INC.

Addresses and locations

Business Street
NONE
State or Territory Formation
DE

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
0613544
Citizenship
Foreign
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2002-03-03
Began Transacting
1999-03-04
Registration
1999-03-04

Addresses

Business · Street 1
NONE
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
001t000000hJgWTAA0
Business Type
Stock
Status
Withdrawn
Account Number
0613544
Annual Report Due Date
03/03/2002
Began Transacting in CT
03/04/1999
Citizenship
Foreign
Date Registration
03/04/1999
Formation Place
DE
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 00:21:54.6833333

Names and reported roles

Name
DALY.COMMERCE, INC.
Business Name in state country
DALY.COMMERCE, INC.

Addresses and locations

Business Street
NONE
State or Territory Formation
DE

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
0613544
Citizenship
Foreign
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2002-03-03
Began Transacting
1999-03-04
Registration
1999-03-04

Addresses

Business · Street 1
NONE
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
001t000000hJgWTAA0
Business Type
Stock
Status
Withdrawn
Account Number
0613544
Annual Report Due Date
03/03/2002
Began Transacting in CT
03/04/1999
Citizenship
Foreign
Date Registration
03/04/1999
Formation Place
DE
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 00:22:05.7366667

Names and reported roles

Name
DALY.COMMERCE, INC.
Business Name in state country
DALY.COMMERCE, INC.

Addresses and locations

Business Street
NONE
State or Territory Formation
DE

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
0613544
Citizenship
Foreign
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2002-03-03
Began Transacting
1999-03-04
Registration
1999-03-04

Addresses

Business · Street 1
NONE
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
001t000000hJgWTAA0
Business Type
Stock
Status
Withdrawn
Account Number
0613544
Annual Report Due Date
03/03/2002
Began Transacting in CT
03/04/1999
Citizenship
Foreign
Date Registration
03/04/1999
Formation Place
DE
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 00:23:04.9333333

Names and reported roles

Name
DALY.COMMERCE, INC.
Business Name in state country
DALY.COMMERCE, INC.

Addresses and locations

Business Street
NONE
State or Territory Formation
DE

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
14518301
Slug
daly-commerce-inc-0613544
Entity type
Stock Corporation
Entity class
corp
Is foreign
1
Registry
CT
Doc number
0613544
Filed on
1999-03-04
Status
Withdrawn
Is active
0
Domicile
DE
Status known
1
Observed at
2026-10-18T19:49:17.610236+00:00

Addresses and locations

State
CT
City slug
location-not-reported

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
001t000000hJgWTAA0
Business Type
Stock
Status
Withdrawn
Account Number
0613544
Annual Report Due Date
03/03/2002
Began Transacting in CT
03/04/1999
Citizenship
Foreign
Date Registration
03/04/1999
Formation Place
DE
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 00:23:04.9333333

Names and reported roles

Name
DALY.COMMERCE, INC.
Business Name in state country
DALY.COMMERCE, INC.

Addresses and locations

Business Street
NONE
State or Territory Formation
DE

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
001t000000hJgWTAA0
Reported type
Secretary of the State
Record timestamp
2026-10-18 00:36:58.1700000

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

Parsed registry details

Parties

Reported · Name
JAMES MOODY
Reported · Given Name
JAMES
Reported · Family Name
MOODY

Addresses

Business · Street 1
ONE FINANCIAL PLAZA
Business · Street 2
21ST FLOOR
Business · City
Providence
Business · Region
RI
Business · Postal Code
02903
Business · Country
US
Residence · Text
202A WORDENS POND ROAD, WAKEFIELD, RI, 02879, United States
Residence · Street 2
202A WORDENS POND ROAD
Residence · City
Wakefield
Residence · Region
RI
Residence · Postal Code
02879
Residence · Country
US

JAMES MOODY

Other reported details

Business ID
001t000000hJgWTAA0
Record timestamp
2026-10-18 00:45:32.5866667

Names and reported roles

Reported name
JAMES MOODY
Firstname
JAMES
Lastname
MOODY

Addresses and locations

Business street address 1
ONE FINANCIAL PLAZA
Business street address 2
21ST FLOOR
Business city
PROVIDENCE
Business state
RI
Business zip code
02903
Business country
United States

Reported residence addresses

Residence address
202A WORDENS POND ROAD, WAKEFIELD, RI, 02879, United States
Residence street address 1
202A WORDENS POND ROAD
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

Parsed registry details

Parties

Reported · Name
LEO W. DEROUIN
Reported · Given Name
LEO W.
Reported · Family Name
DEROUIN

Addresses

Business · Street 1
ONE FINANCIAL PLAZA
Business · Street 2
21ST FLOOR
Business · City
Providence
Business · Region
RI
Business · Postal Code
02903
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
001t000000hJgWTAA0
Record timestamp
2026-10-18 00:45:24.4600000

Names and reported roles

Reported name
LEO W. DEROUIN
Firstname
LEO W.
Lastname
DEROUIN

Addresses and locations

Business street address 1
ONE FINANCIAL PLAZA
Business street address 2
21ST FLOOR
Business city
PROVIDENCE
Business state
RI
Business zip code
02903
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

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
TERRANCE DALY
Reported · Given Name
TERRANCE
Reported · Family Name
DALY

Addresses

Business · Street 1
ONE FINANCIAL PLAZA
Business · Street 2
21ST FLOOR
Business · City
Providence
Business · Region
RI
Business · Postal Code
02903
Business · Country
US
Residence · Text
1300 CURTIS CORNER ROAD, WAKEFIELD, RI, 02879, United States
Residence · Street 2
1300 CURTIS CORNER ROAD
Residence · City
Wakefield
Residence · Region
RI
Residence · Postal Code
02879
Residence · Country
US

TERRANCE DALY

Other reported details

Business ID
001t000000hJgWTAA0
Record timestamp
2026-10-18 00:45:25.9600000

Names and reported roles

Reported name
TERRANCE DALY
Firstname
TERRANCE
Lastname
DALY

Addresses and locations

Business street address 1
ONE FINANCIAL PLAZA
Business street address 2
21ST FLOOR
Business city
PROVIDENCE
Business state
RI
Business zip code
02903
Business country
United States

Reported residence addresses

Residence address
1300 CURTIS CORNER ROAD, WAKEFIELD, RI, 02879, United States
Residence street address 1
1300 CURTIS CORNER ROAD
Residence city
WAKEFIELD
Residence state
RI
Residence zip code
02879
Residence country
United States

Showing 1–3 of 3.

Filing history (5)

Parsed registry details

Filing

Name
0002296437
Source Type
Withdrawal
Type
Certificate of Withdrawal
Volume
431
Volume Type
B
Page Count
1
Start Page
1441
Physical Filing
Yes

Dates

Filing
2001-08-07
Effective
2001-08-07

0002296437 · 2001-08-07

Other reported details

Business ID
001t000000hJgWTAA0
Filing date
2001-08-07T00:00:00.000
Effective date
2001-08-07T00:00:00.000
Reported type
Withdrawal
Filing type
Certificate of Withdrawal
Volume
431
Volume type
B
Pages
1
Start page
1441
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0002296437

Parsed registry details

Filing

Name
0002258380
Source Type
Annual Report
Type
Annual Report
Report Year
2001
Volume
412
Volume Type
B
Page Count
2
Start Page
2894
Physical Filing
Yes

Dates

Filing
2001-04-03

0002258380 · 2001-04-03

Other reported details

Business ID
001t000000hJgWTAA0
Filing date
2001-04-03T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2001
Volume
412
Volume type
B
Pages
2
Start page
2894
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0002258380

Parsed registry details

Filing

Name
0002098806
Source Type
Annual Report
Type
Annual Report
Report Year
2000
Volume
331
Volume Type
B
Page Count
4
Start Page
563
Physical Filing
Yes

Dates

Filing
2000-04-04

0002098806 · 2000-04-04

Other reported details

Business ID
001t000000hJgWTAA0
Filing date
2000-04-04T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2000
Volume
331
Volume type
B
Pages
4
Start page
563
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0002098806

Parsed registry details

Filing

Name
0001952148
Source Type
Business Registration
Type
Certificate of Authority
Volume
252
Volume Type
B
Page Count
5
Start Page
3566
Physical Filing
Yes

Dates

Filing
1999-03-04

0001952148 · 1999-03-04

Other reported details

Business ID
001t000000hJgWTAA0
Filing date
1999-03-04T00:00:00.000
Reported type
Business Registration
Filing type
Certificate of Authority
Volume
252
Volume type
B
Pages
5
Start page
3566
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0001952148

Parsed registry details

Filing

Name
0001945173
Source Type
Name Reservation
Type
Reservation of Name
Volume
249
Volume Type
B
Page Count
1
Start Page
692
Physical Filing
Yes

Dates

Filing
1999-02-10

0001945173 · 1999-02-10

Other reported details

Business ID
001t000000hJgWTAA0
Filing date
1999-02-10T00:00:00.000
Reported type
Name Reservation
Filing type
Reservation of Name
Volume
249
Volume type
B
Pages
1
Start page
692
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0001945173

Showing 1–5 of 5.

Correct or remove this record.

Same registered agent

Secretary of State

BusinessCityTypeFiledStatus
A.B.C. INC.Location not reported, CT · RevokedLocation not reported, CTCorporationJun 30, 1977Revoked
ABCO ENGINEERING CORP.Location not reported, CT · RevokedLocation not reported, CTCorporationDec 16, 1970Revoked
A. B. WOLLE & CO. INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationJan 30, 1970Forfeited
DUN & BRADSTREET RECEIVABLE MANAGEMENT SERVICES, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationNov 15, 1976Withdrawn
ADP NETWORK SERVICES, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationJun 29, 1976Withdrawn
AE OF HARTFORD, INC.Location not reported, CT · MergedLocation not reported, CTCorporationJan 29, 1970Merged
A E PROPERTIES, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationApr 3, 1975Withdrawn
AFC SECURITIES INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationDec 26, 1972Withdrawn
AFSC AGENCY, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationFeb 24, 1970Withdrawn
A. G. EDWARDS & SONS, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationMay 31, 1967Withdrawn

Other companies with JAMES MOODY

All filings reporting this name

BusinessCityTypeFiledStatus
OAK BEACH CLUB, INCORPORATED,THEMarlborough, CT · ActiveMarlborough, CTCorporationFeb 21, 1949Active
DALY.COMMERCE, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationJun 10, 1983Withdrawn
BRIAN DISTANCE, LLCMilford, CT · ActiveMilford, CTLLCJan 1, 2018Active
GEN NEXT real estate LLCMilford, CT · ActiveMilford, CTLLCMay 9, 2018Active
DISTANT REPLAY LLCWeatogue, CT · ActiveWeatogue, CTLLCJun 11, 2021Active

Other companies with LEO W. DEROUIN

All filings reporting this name

BusinessCityTypeFiledStatus
DALY.COMMERCE, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationJun 10, 1983Withdrawn