| Entity Name: | LEGGAT MCCALL PROPERTIES MANAGEMENT OF CONNECTICUT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 21 Apr 1988 (Companies founded in April 1988) |
| Business ALEI: | 0215519 |
| Annual report due: | 21 Apr 1999 |
| Mailing address: | 1351 WASHINGTON BLVD, STAMFORD, CT, 06902 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEGGAT MCCALL PROPERTIES MANAGEMENT OF CONNECTICUT, INC. | 1471280 | NEW YORK |
| Headquarter of | LEGGAT MCCALL PROPERTIES MANAGEMENT OF CONNECTICUT, INC. | 1ffac09c-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT W. FOSTER | Agent | WHITNEY GROVE SQUARE, TWO WHITNEY AVE STE 204, NEW HAVEN, CT, 06510, United States | 54 HIGHLAND ST, NEWINGTON, CT, 06111, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID C QUADE | Officer | LEGGAT MCCALL PROPERTIES, 10 POST OFFICE SQ, BOSTON, MA, 02109, United States | 22 WHITTIER RD, MARBLEHEAD, MA, 01945, United States |
| MAHMOOD MALIHI | Officer | LEGGAT MCCALL PROPERTIES, 10 POST OFFICE SQ, BOSTON, MA, 02109, United States | 65 E INDIA ROW APT 22C, BOSTON, MA, 02110, United States |
| J BRAD GRIFFITH | Officer | LEGGAT MCCALL PROPERTIES, 10 POST OFFICE SQ, BOSTON, MA, 02109, United States | 32 W CEDAR ST, BOSTON, MA, 02108, United States |
| ERIC B SHEFFELS | Officer | LEGGAT MCCALL PROPERTIES, 10 POST OFFICE SQ, BOSTON, MA, 02109, United States | 9 EAST RD, WAYLAND, MA, 01778, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEGGAT MCCALL/IMPACT MANAGEMENT, INC. | LEGGAT MCCALL PROPERTIES MANAGEMENT OF CONNECTICUT, INC. | 1994-12-30 |
| Name change | IMPACT MANAGEMENT GROUP, INC. | LEGGAT MCCALL/IMPACT MANAGEMENT, INC. | 1993-08-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001877049 | 1998-08-12 | 1998-08-12 | Merger | Certificate of Merger | No data |
| 0001864305 | 1998-07-14 | 1998-07-14 | Annual Report | Annual Report | 1998 |
| 0001793495 | 1998-01-20 | 1998-01-20 | Annual Report | Annual Report | 1996 |
| 0001793507 | 1998-01-20 | 1998-01-20 | Annual Report | Annual Report | 1997 |
| 0001509284 | 1994-12-30 | No data | Amendment | Amend Name | No data |
| 0000516816 | 1994-10-14 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000516814 | 1994-10-14 | No data | Cease Principal | Cease Principal | No data |
| 0000516815 | 1994-10-14 | No data | Additional Principal | Additional Principal | No data |
| 0000516813 | 1993-08-27 | No data | Additional Principal | Additional Principal | No data |
| 0000437214 | 1993-08-25 | No data | Cease Principal | Cease Principal | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
