| Entity Name: | EXCLUSIVE PROPERTIES, S.P.A. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 17 Jun 1975 |
| Date of dissolution: | 28 May 2003 |
| Business ALEI: | 0029838 |
| Annual report due: | 30 Jun 1999 |
| Mailing address: | RICHARD S RUBINO 145 WEST MAIN ST, PLAINVILLE, CT, 06062 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD D GILLAND | Agent | 97 MAIN ST, THOMASTON, CT, 06787, United States | 44 GROVE STREET, THOMASTON, CT, 06787, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD S. RUBINO | Officer | 145 W. MAIN ST., PLAINVILLE, CT, 06062, United States | 1 CARDINAL DR., FARMINGTON, CT, 06032, United States |
| RICHARD J. RUBINO | Officer | 54 MIDDLE ST., MADISON, CT, 06443, United States | 54 MIDDLE ST., MADISON, CT, 06443, United States |
| REJEAN CARRIER | Officer | 322 EAST ST., PLAINVILLE, CT, 06062, United States | 28 PERRON RD., PLAINVILLE, CT, 06062, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARK IV REALTY, INC. | EXCLUSIVE PROPERTIES, S.P.A. | 1990-04-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002573146 | 2003-05-28 | 2003-05-28 | Dissolution | Certificate of Dissolution | No data |
| 0002175929 | 2000-11-07 | No data | Interim Notice | Interim Notice | No data |
| 0001930843 | 1999-01-04 | 1999-01-04 | Annual Report | Annual Report | 1998 |
| 0001930841 | 1999-01-04 | 1999-01-04 | Annual Report | Annual Report | 1996 |
| 0001930842 | 1999-01-04 | 1999-01-04 | Annual Report | Annual Report | 1997 |
| 0000996273 | 1990-04-12 | No data | Amendment | Amend Name | No data |
| 0000553432 | 1988-04-08 | No data | Miscellaneous | Miscellaneous | No data |
| 0000553431 | 1981-07-01 | No data | Amendment | Amend Shares | No data |
| 0000553430 | 1975-07-18 | No data | Amendment | Amend | No data |
| 0000553428 | 1975-06-17 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
