| Entity Name: | AE DEVELOPMENT GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Dec 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 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | lkolios@travelers.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AE DEVELOPMENT GROUP, INC., ALABAMA | 000-700-307 | ALABAMA |
| Headquarter of | AE DEVELOPMENT GROUP, INC., KENTUCKY | 0081018 | KENTUCKY |
| Headquarter of | AE DEVELOPMENT GROUP, INC., FLORIDA | 838589 | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AE ONE, INCORPORATED | AE DEVELOPMENT GROUP, INC. | 1977-03-14 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
