| Entity Name: | STEVEN H. DOUGLAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 21 Feb 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STEVEN H. DOUGLAS, INC. | 268301 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
