| Entity Name: | 115 STATE SQUARE REALTY CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 01 Feb 1973 (Companies founded in February 1973) |
| Date of dissolution: | 12 Apr 2018 |
| Business ALEI: | 0027687 |
| Annual report due: | 26 Feb 2013 |
| Business address: | 115 STATE STREET, GUILFORD, CT, 06437 |
| Mailing address: | SUSAN BALESTRACCI 27 FERRY ROAD, CHESTER, CT, 06412 |
| ZIP code: | 06437 (Companies in New Haven, 06437) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN BALESTRACCI | Agent | MONROE BLDG, GUILFORD, CT, 06437, United States | 205 BOSTON STREET, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN R. BALESTRACCI | Officer | 115 STATE STREET, GUILFORD, CT, 06437, United States | 27 FERRY ROAD, CHESTER, CT, 06412, United States |
| CHRISTOPHER BALESTRACCI | Officer | 606 MAIN ST, EAST HAVEN, CT, 06512, United States | 421 WILLOW RD, GUILFORD, CT, 06437, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEISURE MARKETS, INC. | 115 STATE SQUARE REALTY CO. | 1989-06-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006160261 | 2018-04-12 | 2018-04-12 | Dissolution | Certificate of Dissolution | No data |
| 0004529842 | 2012-02-22 | No data | Annual Report | Annual Report | 2012 |
| 0004403611 | 2011-02-08 | No data | Annual Report | Annual Report | 2011 |
| 0004180408 | 2010-04-22 | No data | Annual Report | Annual Report | 2010 |
| 0003887916 | 2009-02-11 | No data | Annual Report | Annual Report | 2009 |
| 0003686813 | 2008-04-11 | No data | Annual Report | Annual Report | 2008 |
| 0003481197 | 2007-06-21 | No data | Annual Report | Annual Report | 2006 |
| 0003481199 | 2007-06-21 | No data | Annual Report | Annual Report | 2007 |
| 0003481194 | 2007-06-21 | No data | Annual Report | Annual Report | 2005 |
| 0002797222 | 2004-03-19 | 2004-03-19 | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
