| Entity Name: | PEMBROKE MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Mar 1989 |
| Business ALEI: | 0229863 |
| Annual report due: | 03 Mar 2024 |
| NAICS code: | 531312 - Nonresidential Property Managers |
| Business address: | 485 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States |
| Mailing address: | 485 WEST PUTNAM AVE., GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | lcalabria@nationalresources.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LYNNE M. WARD | Officer | 485 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 348 SHORE ROAD, GREENWICH, CT, 06830, United States |
| JOSEPH W. COTTER | Officer | 485 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 145 E. 69TH ST., NEW YORK, NY, 10021, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FINLEY COMMERCIAL PROPERTIES, INC. | PEMBROKE MANAGEMENT, INC. | 1990-05-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011386840 | 2023-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0010629678 | 2022-07-01 | No data | Annual Report | Annual Report | No data |
| BF-0009795083 | 2022-05-27 | No data | Annual Report | Annual Report | No data |
| BF-0010459771 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0003404229 | 2020-09-08 | No data | Annual Report | Annual Report | 2005 |
| 0003404232 | 2020-09-08 | No data | Annual Report | Annual Report | 2006 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006763699 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006624922 | 2019-08-15 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
