| Entity Name: | CULBRO HOMES II, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 24 Mar 1988 |
| Business ALEI: | 0214092 |
| Annual report due: | 22 Mar 2014 |
| Business address: | 204 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002 |
| Mailing address: | 204 W NEWBERRY RD, BLOOMFIELD, CT, 06002 |
| ZIP code: | 06002 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jsterlein@grifland.com |
| Name | Role |
|---|---|
| MCR&P SERVICE CORPORATION | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY J. GALICI | Officer | IMPERIAL NURSERIES, 90 SALMON BROOK ST, GRANBY, CT, 06035, United States | 37 CLIFDON DRIVE, SIMSBURY, CT, 06070, United States |
| THOMAS M. LESCALLEET | Officer | GRIFFIN LAND, 204 WEST NEWBERRY ST, BLOOMFIELD, CT, 06002, United States | 8 BANFILL LANE, SOUTHBOROUGH, MA, 01772, United States |
| FREDERICK M. DANZIGER | Officer | GRIFFIN LAND AND NURSERIES INC, ONE ROCKEFELLER PLAZA, SUITE 2301, NEW YORK, NY, 10020, United States | 2 EAST 73 STREET, NEW YORK, NY, 10022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARSHALL PHELPS ASSOCIATES, INC. | CULBRO HOMES II, INC. | 1989-10-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004891212 | 2013-07-10 | 2013-07-10 | Merger | Certificate of Merger | No data |
| 0004825599 | 2013-03-21 | No data | Annual Report | Annual Report | 2013 |
| 0004594691 | 2012-04-26 | No data | Annual Report | Annual Report | 2012 |
| 0004446360 | 2011-03-25 | No data | Annual Report | Annual Report | 2011 |
| 0004132369 | 2010-03-24 | No data | Annual Report | Annual Report | 2010 |
| 0003908406 | 2009-03-11 | No data | Annual Report | Annual Report | 2009 |
| 0003673525 | 2008-03-28 | No data | Annual Report | Annual Report | 2008 |
| 0003428717 | 2007-04-04 | No data | Annual Report | Annual Report | 2007 |
| 0003203655 | 2006-04-06 | No data | Annual Report | Annual Report | 2006 |
| 0002897835 | 2005-04-05 | 2005-04-05 | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
