| Entity Name: | CBL/NORTH HAVEN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 11 Feb 1993 |
| Date of dissolution: | 03 Mar 2005 |
| Business ALEI: | 0282644 |
| Annual report due: | 09 Feb 2005 |
| Mailing address: | CORPORATION SERVICE COMPANY 50 WESTON ST, HARTFORD, CT, 06120-1537 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN D. LEBOVITZ | Officer | STE 395 WATERMILL CTR, 800 SOUTH ST, WALTHAM, MA, 02453-1436, United States | 288 CONCORD RD, WESTON, MA, 02193, United States |
| CHARLES B. LEBOVITZ | Officer | 2030 HAMILTON PL BLVD., STE 500, CHATTANOOGA, TN, 37421-6000, United States | 1806 HIXSON PIKE, CHATTANOOGA, TN, 37405, United States |
| JOHN N FOY | Officer | 2030 HAMILTON PL BLVD., STE 500, CHATTANOOGA, TN, 37421-6000, United States | 8063 WELLINGTON LN, CHATTANOOGA, TN, 37405, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010453477 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002877860 | 2005-03-03 | 2005-03-03 | Dissolution | Certificate of Dissolution | No data |
| 0002779086 | 2004-02-19 | 2004-02-19 | Annual Report | Annual Report | 2004 |
| 0002688288 | 2004-02-06 | 2004-02-06 | Change of Agent | Agent Change | No data |
| 0002557934 | 2003-04-22 | 2003-04-22 | Annual Report | Annual Report | 2003 |
| 0002418853 | 2002-03-01 | 2002-03-01 | Annual Report | Annual Report | 2002 |
| 0002255042 | 2001-03-29 | 2001-03-29 | Annual Report | Annual Report | 2001 |
| 0002080043 | 2000-02-18 | 2000-02-18 | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
