Entity Name: | STANLEY REAL ESTATE HOLDING CORP. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Merged |
Date Formed: | 21 Feb 1984 |
Branch of: | STANLEY REAL ESTATE HOLDING CORP. (Company Number 457875) (FLORIDA) |
Business ALEI: | 0153115 |
Annual report due: | 31 Jan 2000 |
Business address: | 1000 STANLEY DR., NEW BRITAIN, CT, 06053 |
Mailing address: | 1000 STANLEY DR, NEW BRITAIN, CT, 06053 |
ZIP code: | 06053 |
County: | Hartford |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
STEPHEN S. WEDDLE | Officer | 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053, United States | 66 KIPP STREET, CHAPPAQUA, NY, 10514, United States |
JOHN E. TURPIN | Officer | 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053, United States | 28 HASTINGS TURN, AVON, CT, 06001, United States |
FRANK HARVEY | Officer | 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053, United States | 76 DOVER RD., NEW BRITAIN, CT, 06052, United States |
MICHAEL A. BARTONE | Officer | 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053, United States | 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053, United States |
PAUL W. RUSSO | Officer | 1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053, United States | 1314 ASYLUM AVE., HARTFORD, CT, 06105, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | GENERAL RENTAL CO., INC. | STANLEY REAL ESTATE HOLDING CORP. | 1997-04-18 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0002056183 | 1999-12-22 | 2000-01-02 | Merger | Certificate of Merger | No data |
0001990281 | 1999-06-22 | No data | Annual Report | Annual Report | 1999 |
0001990278 | 1999-06-22 | No data | Annual Report | Annual Report | 1997 |
0001990280 | 1999-06-22 | No data | Annual Report | Annual Report | 1998 |
0001990262 | 1999-06-22 | No data | Annual Report | Annual Report | 1996 |
0001711687 | 1997-04-18 | 1997-04-18 | Amendment | Amend Name | No data |
0001542466 | 1995-04-27 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website