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HEYMAN PROPERTIES CONSTRUCTION COMPANY

Headquarter

Company Details

Entity Name: HEYMAN PROPERTIES CONSTRUCTION COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 30 Sep 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

Links between entities

Type Company Name Company Number State
Headquarter of HEYMAN PROPERTIES CONSTRUCTION COMPANY, FLORIDA F05000005782 FLORIDA

Agent

Name Role
OLD COLONY COMPANY, THE Agent

Officer

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

History

Type Old value New value Date of change
Name change HEYMAN PROPERTIES MANAGEMENT COMPANY HEYMAN PROPERTIES CONSTRUCTION COMPANY 1987-10-30

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website