| Entity Name: | MALKIN PROPERTIES OF CONNECTICUT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Aug 1990 |
| Business ALEI: | 0251009 |
| Annual report due: | 29 Aug 2014 |
| Business address: | C/O MALKIN HOLDINGS, LLC ATTN: LEGAL ONE GRAND CENTRAL PLACE 60 EAST 42ND STREET, 48TH FLOOR, NEW YORK, NY, 10165 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10100 |
| E-Mail: | dlevin@malkinholdings.com |
| Name | Role | Business address | Mailing address |
|---|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 29 W HIGH ST, EAST HAMPTON, CT, 06424, United States | 29 W HIGH ST, EAST HAMPTON, CT, 06424, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EVE LEE | Officer | C/O MALKIN HOLDINGS, LLC ATTN: LEGAL, ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 48TH FLOOR, NEW YORK, NY, 10165, United States | 86 ACRE LANE, RIDGEFIELD, CT, 06877, United States |
| THOMAS N. KELTNER | Officer | C/O MALKIN HOLDINGS, LLC ATTN: LEGAL, ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 48TH FLOOR, NEW YORK, NY, 10165, United States | 111 PARK AVENUE, NEW YORK, NY, 10128, United States |
| ANTHONY E MALKIN | Officer | C/O MALKIN HOLDINGS, LLC ATTN: LEGAL, ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 48TH FLOOR, NEW YORK, NY, 10165, United States | MALKIN HOLDINGS LLC, 60 EAST 42ND STREET, NEW YORK, NY, 10165, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | W&M PROPERTIES OF CONNECTICUT, INC. | MALKIN PROPERTIES OF CONNECTICUT, INC. | 2009-09-21 |
| Name change | W & M PROPERTIES, INC. | W&M PROPERTIES OF CONNECTICUT, INC. | 1990-11-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006891486 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006583506 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006224980 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0004956648 | 2013-10-03 | No data | Merger | Certificate of Merger | No data |
| 0004911351 | 2013-07-30 | No data | Annual Report | Annual Report | 2013 |
| 0004710321 | 2012-08-30 | No data | Annual Report | Annual Report | 2012 |
| 0004558544 | 2012-03-29 | No data | Annual Report | Annual Report | 2011 |
| 0004258660 | 2010-08-16 | No data | Annual Report | Annual Report | 2010 |
| 0004016821 | 2009-09-21 | 2009-09-21 | Amendment | Amend Name | No data |
| 0003989290 | 2009-08-14 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
