| Entity Name: | AIRPORT EXECUTIVE CENTER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 30 Oct 1985 (Companies founded in October 1985) |
| Business ALEI: | 0175877 |
| Annual report due: | 28 Oct 2011 |
| Business address: | ONE OMEGA DRIVE, STAMFORD, CT, 06907 |
| Mailing address: | 1 OMEGA DRIVE, STAMFORD, CT, 06907 |
| ZIP code: | 06907 (Companies in Fairfield, 06907) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | rkremheller@omega.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEAN PHILLIPS | Agent | ONE OMEGA DRIVE, STAMFORD, CT, 06907, United States | 26 SIMSBURY ROAD, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD KREMHELLER | Officer | ONE OMEGA DRIVE, STAMFORD, CT, 06907, United States | 43 OLD ORCHARD ROAD, RIVERSIDE, CT, 06878, United States |
| BETTY RUTH HOLLANDER | Officer | ONE OMEGA DRIVE, STAMFORD, CT, 06907, United States | ONE ARBOR RD, STAMFORD, CT, 06903, United States |
| DR. MILTON B. HOLLANDER | Officer | ONE OMEGA DRIVE, STAMFORD, CT, 06907, United States | ONE ARBOR RD, STAMFORD, CT, 06903, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004492566 | 2011-12-29 | 2012-01-01 | Merger | Certificate of Merger | No data |
| 0004285018 | 2010-09-28 | No data | Annual Report | Annual Report | 2010 |
| 0004052904 | 2009-11-09 | No data | Annual Report | Annual Report | 2009 |
| 0003807098 | 2008-10-22 | No data | Annual Report | Annual Report | 2008 |
| 0003568404 | 2007-11-01 | No data | Annual Report | Annual Report | 2007 |
| 0003407013 | 2007-03-05 | 2007-03-05 | Change of Agent | Agent Change | No data |
| 0003322538 | 2006-10-25 | No data | Annual Report | Annual Report | 2006 |
| 0003109856 | 2005-10-26 | No data | Annual Report | Annual Report | 2005 |
| 0002937449 | 2004-11-01 | 2004-11-01 | Annual Report | Annual Report | 2004 |
| 0002731863 | 2003-11-12 | 2003-11-12 | Annual Report | Annual Report | 2003 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
