| Entity Name: | FORTY-ONE/UNIONOREO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 10 Aug 1994 |
| Business ALEI: | 0300917 |
| Annual report due: | 10 Aug 1997 |
| Mailing address: | ATTN: FIRST UNION BANK OF CONNECTICUT 5 RESEARCH DR, ASSET RECOVERY, SHELTON, CT, 06484 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY R. BURRIESCI | Officer | 550 BROAD ST, NEWARK, NJ, 07102, United States | 219 OTTOWA LANE, FRANKLIN LAKES, NJ, 07417, United States |
| DONALD C. PARCELLS | Officer | 550 BROAD ST, NEWARK, NJ, 07102, United States | 76 BROWNING ROAD, SHORT HILLS, NJ, 07078, United States |
| LESLIE E. GOODMAN | Officer | 550 BROAD ST, NEWARK, NJ, 07102, United States | 8 ROSEBERRY COURT, LAWRENCEVILLE, NJ, 08648, United States |
| LEONARD AMSTERDAM | Officer | 123 SOUTH BROAD ST, PHILADELPHIA, PA, 19109, United States | 630 ARGYLE RD., WYNNEWOOD, PA, 19096, United States |
| PAUL J. BLASS | Officer | 123 SOUTH BROAD ST, PHILADELPHIA, PA, 19109, United States | 36 ALGONKIN CT., SEWELL, NJ, 08080, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010467949 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001681111 | 1996-12-30 | No data | Merger | Certificate of Merger | No data |
| 0001644026 | 1996-09-30 | No data | Change of Agent | Agent Change | No data |
| 0001627928 | 1996-09-06 | No data | Annual Report | Annual Report | 1996 |
| 0000339533 | 1994-08-16 | No data | First Report | Organization and First Report | No data |
| 0000339532 | 1994-08-10 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
