| Entity Name: | 37 KHAKUM WOOD ROAD CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Nov 1990 |
| Business ALEI: | 0254440 |
| Annual report due: | 13 Nov 2025 |
| NAICS code: | 531311 - Residential Property Managers |
| Business address: | 505 PARK AVE FL 8, NEW YORK, NY, 10022, United States |
| Mailing address: | LOEB, BLOCK & PARTNERS LLP 505 PARK AVE. 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | msansone@loebblock.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEIGH R. BASS | Officer | 505 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022, United States | 1 CAROL LANE, MAMARONECK, NY, 10543, United States |
| HERBERT M SELZER | Officer | LOEB, BLOCK & PARTNERS, LLP, 505 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022, United States | 13094 Redon Dr, Palm Beach Gardens, FL, 33410-1449, United States |
| PAT SAVINO | Officer | 505 PARK AVE FL 8, NEW YORK, NY, 10022, United States | 505 PARK AVE FL 8, NEW YORK, NY, 10022, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEIGH R. BASS | Director | 505 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022, United States | 1 CAROL LANE, MAMARONECK, NY, 10543, United States |
| HOWARD BERKE | Director | 505 PARK AVE FL 8, NEW YORK, NY, 10022, United States | 505 PARK AVE FL 8, NEW YORK, NY, 10022, United States |
| HERBERT M SELZER | Director | LOEB, BLOCK & PARTNERS, LLP, 505 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022, United States | 13094 Redon Dr, Palm Beach Gardens, FL, 33410-1449, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | 37 KHAKUM WOOD RD. CORP. | 37 KHAKUM WOOD ROAD CORP. | 1991-02-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012270807 | 2024-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0011390848 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010414348 | 2022-10-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0009821971 | 2021-12-13 | No data | Annual Report | Annual Report | No data |
| 0007013853 | 2020-11-05 | No data | Annual Report | Annual Report | 2020 |
| 0006890571 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006664482 | 2019-10-22 | No data | Annual Report | Annual Report | 2019 |
| 0006575135 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006275154 | 2018-11-09 | No data | Annual Report | Annual Report | 2018 |
| 0006224237 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
