| Entity Name: | CTB NEW HAVEN PROPERTIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 10 Nov 1992 (Companies founded in November 1992) |
| Business ALEI: | 0279346 |
| Annual report due: | 09 Nov 1998 |
| Mailing address: | 5 RESEARCH DRIVE, ASSET RECOVERY, SHELTON, CT, 06484 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARBARA EICHLER MATTON | Officer | 5 RESEARCH DR, SHELTON, CT, 06484, United States | 58 SHOREFRONT PARK, NORWALK, CT, United States |
| JOHN R. MCCORD | Officer | 550 BROAD STREET, NEWARK, NJ, 07102, United States | 49 LONG HILL ROAD, LONG VALLEY, NJ, 07853, United States |
| ROLAND D. LAMOTHE | Officer | 5 RESEARCH DR, SHELTON, CT, 06484, United States | 4 WILDFLOWER LANE, MIDDLETOWN, CT, 06457, United States |
| ELLEN M. BUCKLEY | Officer | 5 RESEARCH DR, SHELTON, CT, 06484, United States | 396 THREE MILE HILL RD, MIDDLEBURY, CT, 06762, United States |
| THOMAS DONNELLY | Officer | 5 RESEARCH DR, SHELTON, CT, 06484, United States | 36 Tunnel Road, Newtown, CT, 06470, United States |
| PAUL CUMMINGS | Officer | 5 RESEARCH DR, SHELTON, CT, 06484, United States | LILAC DRIVE, SEYMOUR, CT, 06483, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CTB VENTURES 64, INC. | CTB NEW HAVEN PROPERTIES, INC. | 1992-11-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465224 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001771564 | 1997-10-31 | 1997-10-31 | Merger | Certificate of Merger | No data |
| 0001791470 | 1997-10-30 | 1997-10-30 | Annual Report | Annual Report | 1997 |
| 0001666965 | 1996-12-03 | No data | Change of Agent | Agent Change | No data |
| 0001666738 | 1996-11-29 | No data | Annual Report | Annual Report | 1996 |
| 0001612751 | 1996-05-30 | No data | Change of Business Address | Business Address Change | No data |
| 0001547663 | 1995-08-02 | No data | Additional Principal | Additional Principal | No data |
| 0001547328 | 1995-08-02 | No data | Cease Principal | Cease Principal | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
