| Entity Name: | PEMBROKE HOLDINGS, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Aug 1996 |
| Business ALEI: | 0542880 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 485 WEST PUTNAM AVE., GREENWICH, CT, 06830, United States |
| Mailing address: | 485 WEST PUTNAM AVE., GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lcalabria@nationalresources.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LYNNE M. WARD | Officer | 485 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 348 SHORE ROAD, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012178304 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011256706 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010194083 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459768 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007097737 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006769957 | 2020-02-21 | No data | Annual Report | Annual Report | 2012 |
| 0006770290 | 2020-02-21 | No data | Annual Report | Annual Report | 2017 |
| 0006769938 | 2020-02-21 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
