| Entity Name: | URBAN DIVERSIFIED PROPERTIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Sep 1980 |
| Date of dissolution: | 06 Feb 2006 |
| Business ALEI: | 0109390 |
| Annual report due: | 29 Sep 2005 |
| Business address: | ONE TOWER SQ. 8MS, HARTFORD, CT, 06183 |
| Mailing address: | ONE TOWER SQ., HARTFORD, CT, 06183 |
| ZIP code: | 06183 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | URBAN DIVERSIFIED PROPERTIES, INC., ILLINOIS | CORP_52503639 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAY S. BENET | Officer | ONE TOWER SQ., HARTFORD, CT, 06183, United States | 180 SOUTH SHORE AVENUE, GROTON LONG POINT, CT, 06340, United States |
| SUSAN W. LEWIS | Officer | ONE TOWER SQ., HARTFORD, CT, 06183-2030, United States | 75 DANIEL TRACE, BURLINGTON, CT, 06013, United States |
| ANN MCCARTHY | Officer | ONE TOWER SQ., HARTFORD, CT, 06183-2030, United States | 132 PAUL PLACE, FAIRFIELD, CT, 06824, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AE TWELVE, INCORPORATED | URBAN DIVERSIFIED PROPERTIES, INC. | 1981-08-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010458344 | 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 |
| 0003137113 | 2006-02-06 | 2006-02-06 | Dissolution | Certificate of Dissolution | No data |
| 0003136234 | 2005-12-27 | No data | Annual Report | Annual Report | 2003 |
| 0003136235 | 2005-12-27 | No data | Annual Report | Annual Report | 2004 |
| 0003136232 | 2005-12-27 | No data | Annual Report | Annual Report | 2001 |
| 0003136233 | 2005-12-27 | No data | Annual Report | Annual Report | 2002 |
| 0002803884 | 2004-09-23 | 2004-09-23 | Change of Agent | Agent Change | No data |
| 0002162180 | 2000-09-28 | 2000-09-28 | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
