Entity Name: | FORTY-FIVE/UNIONOREO, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 10 Aug 1994 (Companies founded in August 1994) |
Business ALEI: | 0300914 |
Annual report due: | 10 Aug 1998 |
Mailing address: | ATTN: FIRST UNION NATIONAL BANK 5 RESEARCH DRIVE, ASSET RECOVERY, SHELTON, CT, 06484 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Name | Role | Business address | Residence address |
---|---|---|---|
PATRICIA A. BICKET | Officer | 550 BROAD ST., NEWARK, NJ, 07102, United States | 49 COTTONWOOD CT., MONMOUTH JUNCTION, NJ, 08852, United States |
PAUL CUMMINGS | Officer | 5 RESEARCH DRIVE, SHELTON, CT, 06484, United States | LILAC DRIVE, SEYMOUR, CT, 06483, United States |
JOHN R. MCCORD | Officer | 55O BROAD ST., PHILADELPHIA, PA, 19109, United States | 49 LONG HILL ROAD, LONG VALLEY, NJ, 07853, United States |
MICHAEL L. LARUSSO | Officer | 190 RIVER ROAD, SUMMIT, NJ, 07901, United States | FAWN HILL DRIVE, MORRISTOWN, NJ, 07960, United States |
MICHAEL A. GALLAGHER | Officer | 550 BROAD STREET, NEWARK, NJ, 07102, United States | 3 INDEPENDENCE COURT, MADISON, NJ, 07940, United States |
PAUL J. BLASS | Officer | 301 SOUTH TRYON STREET, CHARLOTTE, NC, 28288, United States | 36 ALGONKIN CT., SEWELL, NJ, 08080, United States |
Name | Role |
---|---|
PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010467946 | 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 |
0001771374 | 1997-10-30 | 1997-10-30 | Merger | Certificate of Merger | No data |
0001773391 | 1997-08-25 | 1997-08-25 | Annual Report | Annual Report | 1997 |
0001651433 | 1996-10-04 | No data | Annual Report | Annual Report | 1996 |
0001614161 | 1996-06-11 | No data | Change of Agent | Agent Change | No data |
0000339374 | 1994-08-16 | No data | First Report | Organization and First Report | No data |
0000339373 | 1994-08-10 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website