| Entity Name: | STAUBACH RETAIL SERVICES - NEW ENGLAND, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 30 Apr 1996 |
| Business ALEI: | 0535651 |
| Annual report due: | 30 Apr 1999 |
| Business address: | 57 PRATT ST., HARTFORD, CT, 06103 |
| ZIP code: | 06103 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STAUBACH RETAIL SERVICES - NEW ENGLAND, INC. | 2229807 | NEW YORK |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRIS MAGUIRE | Officer | 6750 LBJ FWY., STE. 1100, DALLAS, TX, 75240, United States | 2501 NW 34TH PLACE, SUITE 35, POMPANO BEACH, CT, 33069, United States |
| LISA WHISLER | Officer | 6750 LBJ FWY., STE. 1100, DALLAS, TX, 75240, United States | 6750 LBJ FWY., STE. 1100, DALLAS, TX, 75240, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011852090 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| 0002233207 | 2001-03-27 | 2001-03-27 | Merger | Certificate of Merger | No data |
| 0002174636 | 2000-11-03 | 2000-11-03 | Change of Agent | Agent Change | No data |
| 0001802335 | 1998-02-13 | 1998-02-13 | First Report | Organization and First Report | No data |
| 0001604619 | 1996-04-30 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
