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AE DEVELOPMENT GROUP, INC.

Headquarter

Company Details

Entity Name: AE DEVELOPMENT GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 30 Dec 1976 (Companies founded in December 1976)
Date of dissolution: 24 Feb 2012
Business ALEI: 0081416
Annual report due: 28 Dec 2012
Business address: ONE TOWER SQUARE, HARTFORD, CT, 06183
ZIP code: 06183 (Companies in Hartford, 06183)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 100
E-Mail: lkolios@travelers.com

Links between entities

Type Company Name Company Number State
Headquarter of AE DEVELOPMENT GROUP, INC. 000-700-307 ALABAMA
Headquarter of AE DEVELOPMENT GROUP, INC. 0081018 KENTUCKY

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
WILLIAM H. HEYMAN Officer 485 LEXINGTON AVENUE, NEW YORK, NY, 10017, United States 133 E. 64TH STREET, APT. 4B, NEW YORK, NY, 10065, United States
MARILYN T. WEST Officer ONE TOWER SQUARE, HARTFORD, CT, 06183, United States 12 SUNRISE DRIVE, CANTON, CT, 06019, United States
JAMES C. ADAMS Officer 385 WASHINGTON STREET, ST. PAUL, MN, 55102, United States 19 WHITEHALL LANDING, MYSTIC, CT, 06355, United States

History

Type Old value New value Date of change
Name change AE ONE, INCORPORATED AE DEVELOPMENT GROUP, INC. 1977-03-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010474972 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
0004531670 2012-02-24 2012-02-24 Dissolution Certificate of Dissolution No data
0004478023 2011-12-01 No data Annual Report Annual Report 2011
0004293053 2010-12-15 No data Annual Report Annual Report 2010
0004292912 2010-12-14 No data Annual Report Annual Report 2009
0003860447 2009-01-06 No data Annual Report Annual Report 2008
0003615784 2008-01-22 No data Annual Report Annual Report 2007
0003377895 2007-01-19 No data Annual Report Annual Report 2004

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website