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STEVEN H. DOUGLAS, INC.

Headquarter

Company Details

Entity Name: STEVEN H. DOUGLAS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 21 Feb 1973 (Companies founded in February 1973)
Business ALEI: 0044042
Annual report due: 21 Feb 1999
Mailing address: 470 PARK AVENUE SOUTH, NEW YORK, NY, 10016
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Links between entities

Type Company Name Company Number State
Headquarter of STEVEN H. DOUGLAS, INC. 268301 NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
STEPHEN R. FLEISCHER Officer 470 PARK AVENUE SOUTH, NEW YORK, NY, 10016, United States 303 EAST 43RD STREET, NEW YORK, NY, 10017, United States
JAY SCARBOROUGH Officer 235 PINE ST., #1000, SAN FRANCISCO, CA, 94104, United States 4152 26TH STREET, SAN FRANCISCO, CA, 94131, United States
JAMES BUTLER Officer 470 PARK AVENUE SOUTH, NEW YORK, NY, 10016, United States 12 PARK AVENUE, GREENWICH, CT, 06830, United States
CHARLES FALVEY Officer 470 PARK AVENUE SOUTH, NEW YORK, NY, 10016, United States 5 MERION DRIVE, LINCROFT, NJ, 07738, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010474240 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006946948 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006952529 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0001834576 1998-04-29 1998-04-29 Merger Certificate of Merger No data
0001830522 1998-02-20 1998-02-20 Annual Report Annual Report 1998
0001778054 1997-11-20 1997-11-20 Reinstatement Certificate of Reinstatement No data
0000831947 1980-05-30 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0000831946 1973-03-13 No data First Report Organization and First Report No data
0000831945 1973-02-21 No data Business Formation Certificate of Incorporation No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website