| Entity Name: | EASTDIL SECURED, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 May 1995 (Companies founded in May 1995) |
| Branch of: | EASTDIL SECURED, L.L.C. (Company Number 5638955) (NEW YORK) |
| Business ALEI: | 0515581 |
| Annual report due: | 31 Mar 2020 |
| Business address: | 40 WEST 57TH STREET, NEW YORK, NY, 10019, United States |
| Mailing address: | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WELLS FARGO BANK LIMITED | Officer | 45 FREMONT STREET, SAN FRANCISCO, CA, 94105, United States | No data |
| BENJAMIN V. LAMBERT | Officer | 40 WEST 57TH STREET, NEW YORK, NY, 10019, United States | 69 EAST 82ND STREET, NEW YORK, NY, 10028, United States |
| WILLIAM JAY BORZI | Officer | 100 WILSHIRE BOULEVARD, SANTA MONICA, CA, 90401, United States | 100 WILSHIRE BOULEVARD, SANTA MONICA, CA, 90401, United States |
| D. MICHAEL VAN KONYNENBUR | Officer | 100 WILSHIRE BOULEVARD, SANTA MONICA, CA, 90401, United States | 100 WILSHIRE BOULEVARD, SANTA MONICA, CA, 90401, United States |
| ROY H. MARCH | Officer | 40 WEST 57TH STREET, NEW YORK, NY, 10019, United States | 40 WEST 57TH STREET, NEW YORK, NY, 10019, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EASTDIL REALTY COMPANY, L.L.C. | EASTDIL SECURED, L.L.C. | 2006-02-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006733095 | 2020-01-27 | 2020-01-27 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006456264 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006102794 | 2018-03-02 | No data | Annual Report | Annual Report | 2018 |
| 0005837833 | 2017-05-08 | No data | Annual Report | Annual Report | 2017 |
| 0005562017 | 2016-05-12 | No data | Annual Report | Annual Report | 2016 |
| 0005327875 | 2015-05-06 | No data | Annual Report | Annual Report | 2015 |
| 0005103406 | 2014-05-09 | No data | Annual Report | Annual Report | 2014 |
| 0004868648 | 2013-05-30 | No data | Annual Report | Annual Report | 2013 |
| 0004625010 | 2012-05-14 | No data | Annual Report | Annual Report | 2012 |
| 0004379870 | 2011-05-23 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
