| Entity Name: | HEYMAN PROPERTIES CONSTRUCTION COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Sep 1985 (Companies founded in September 1985) |
| Date of dissolution: | 31 Oct 2019 |
| Business ALEI: | 0174735 |
| Annual report due: | 29 Sep 2020 |
| Business address: | C/O 40 NORTH SERVICES LLC 9 W 57TH ST, 30 FL, NEW YORK, NY, 10019, United States |
| Mailing address: | C/O 40 NORTH SERVICES LLC 9 W 57TH ST, 30 FL, NEW YORK, NY, United States, 10019 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | statements@40north.com |
| Name | Role |
|---|---|
| OLD COLONY COMPANY, THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONNIE F. HEYMAN | Officer | C/O HODGSON RUSS LLP, 450 ROYAL PALM WAY, 6TH FLOOR, PALM BEACH, FL, 33480, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HEYMAN PROPERTIES MANAGEMENT COMPANY | HEYMAN PROPERTIES CONSTRUCTION COMPANY | 1987-10-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006676358 | 2019-10-31 | 2019-10-31 | Dissolution | Certificate of Dissolution | No data |
| 0006643593 | 2019-09-12 | No data | Annual Report | Annual Report | 2019 |
| 0006248359 | 2018-09-19 | No data | Annual Report | Annual Report | 2018 |
| 0005920991 | 2017-09-06 | No data | Annual Report | Annual Report | 2017 |
| 0005643037 | 2016-09-06 | No data | Annual Report | Annual Report | 2016 |
| 0005385650 | 2015-08-25 | No data | Annual Report | Annual Report | 2015 |
| 0005179378 | 2014-09-10 | No data | Annual Report | Annual Report | 2014 |
| 0005057493 | 2014-03-07 | No data | Annual Report | Annual Report | 2013 |
| 0004765365 | 2012-12-17 | No data | Annual Report | Annual Report | 2012 |
| 0004533822 | 2012-02-22 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
