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STANLEY REAL ESTATE HOLDING CORP.

Branch

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

History

Type Old value New value Date of change
Name change GENERAL RENTAL CO., INC. STANLEY REAL ESTATE HOLDING CORP. 1997-04-18

Filing

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