| Entity Name: | FRANK G. DELUCA REALTY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Aug 1986 |
| Business ALEI: | 0186779 |
| Annual report due: | 15 Aug 2025 |
| NAICS code: | 531312 - Nonresidential Property Managers |
| Business address: | 212 SOUND BEACH AVENUE, OLD GREENWICH, CT, 06870, United States |
| Mailing address: | C/O ALLEN MANAGEMENT INC. PO BOX 259, OLD GREENWICH, CT, United States, 06870 |
| ZIP code: | 06870 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | ad@theallencompanies.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LINDA S. DELUCA | Officer | 212 SOUND BEACH AVE., P.O. BOX 344, OLD GREENWICH, CT, 06870, United States | 8 VINCENT PLACE, CT, NORWALK, CT, 06853, United States |
| FRANK L. DELUCA | Officer | 212 SOUND BEACH AVE., P.O. BOX 344, OLD GREENWICH, CT, 06870, United States | 8 VINCENT PLACE, CT, NORWALK, CT, 06853, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK L. DELUCA | Director | 212 SOUND BEACH AVE., P.O. BOX 344, OLD GREENWICH, CT, 06870, United States | 8 VINCENT PLACE, CT, NORWALK, CT, 06853, United States |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| JUERG A. HEIM | Agent | 170 MASON ST., GREENWICH, CT, 06830, United States | 170 MASON ST., GREENWICH, CT, 06830, United States | ad@theallencompanies.com | 67 VALLEYWOOD ROAD, COS COB, CT, 06807, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012279377 | 2024-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0011081071 | 2023-07-27 | No data | Annual Report | Annual Report | No data |
| BF-0010414904 | 2022-07-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0009807920 | 2021-08-23 | No data | Annual Report | Annual Report | No data |
| 0006961270 | 2020-08-13 | No data | Annual Report | Annual Report | 2020 |
| 0006624159 | 2019-08-14 | No data | Annual Report | Annual Report | 2019 |
| 0006235667 | 2018-08-21 | No data | Annual Report | Annual Report | 2018 |
| 0005913142 | 2017-08-21 | No data | Annual Report | Annual Report | 2017 |
| 0005627527 | 2016-08-10 | No data | Annual Report | Annual Report | 2016 |
| 0005371255 | 2015-07-27 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
