| Entity Name: | CAPTIVA REALTY CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Dec 1994 (Companies founded in December 1994) |
| Business ALEI: | 0505262 |
| Annual report due: | 30 Nov 1998 |
| Business address: | ONE COMMERCIAL PLAZA 280 TRUMBULL ST., HARTFORD, CT, 06103 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM J. GRIZE | Officer | THE STOP & SHOP SUPERMARKET COMPANY, 1385 HANCOCK STREET, QUINCY, MA, 02169, United States | 150 BATESWOOD RD., WATERBURY, CT, 06708, United States |
| PETER M. PHILLIPES | Officer | THE STOP & SHOP SUPERMARKET COMPANY, 1385 HANCOCK STREET, QUINCY, MA, 02169, United States | 295 ADAMS ST., QUINCY, MA, 02169, United States |
| ROBERT G. TOBIN | Officer | THE STOP & SHOP SUPERMARKET COMPANY, 1385 HANCOCK STREET, QUINCY, MA, 02169, United States | 100 PECK HILL ROAD, WOODBRIDGE, CT, 06525, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001786535 | 1997-12-23 | 1997-12-26 | Merger | Certificate of Merger | No data |
| 0001810924 | 1997-12-08 | 1997-12-08 | Annual Report | Annual Report | 1997 |
| 0001674921 | 1996-12-17 | No data | Annual Report | Annual Report | 1996 |
| 0001631920 | 1996-09-16 | No data | Additional Principal | Additional Principal | No data |
| 0001630505 | 1996-09-12 | No data | Cease Principal | Cease Principal | No data |
| 0001509287 | 1994-12-30 | No data | First Report | Organization and First Report | No data |
| 0001507604 | 1994-12-01 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
