| Entity Name: | DEFIORE PROPERTIES LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Feb 1997 (Companies founded in February 1997) |
| Date of dissolution: | 14 Feb 2008 |
| Business ALEI: | 0556491 |
| Annual report due: | 25 Feb 2007 |
| Business address: | 804 NORTH STREET, GREENWICH, CT, 06830 |
| Mailing address: | C/O LOPEZ ROMERO & MONTELIONE, P.C. 551 FIFTH AVENUE, SUITE 417, NEW YORK, NY, 10176 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HENRY W. PASCARELLA | Agent | 675 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States | 2 GLEN COURT, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LUIS ALFREDO ROMERO | Officer | 500 WEST 43RD STREET, NEW YORK, NY, 10036, United States | 254 Avalon Gardens Dr, Nanuet, NY, 10954-7422, United States |
| MARTA E. LOPEZ | Officer | C/O LOPEZ ROMERO & MONTELIONE, P.C., 551 FIFTHE AVENUE, SUITE 417, NEW YORK, NY, 10176-0498, United States | 254 Avalon Gardens Dr, Nanuet, NY, 10954-7422, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003630409 | 2008-02-14 | 2008-02-14 | Dissolution | Certificate of Dissolution | No data |
| 0003185929 | 2006-03-06 | No data | Annual Report | Annual Report | 2006 |
| 0003060050 | 2005-12-08 | No data | Annual Report | Annual Report | 2004 |
| 0003060048 | 2005-12-08 | No data | Annual Report | Annual Report | 2003 |
| 0003060054 | 2005-12-08 | No data | Annual Report | Annual Report | 2005 |
| 0003060046 | 2005-12-08 | No data | Annual Report | Annual Report | 2002 |
| 0003060044 | 2005-12-08 | No data | Annual Report | Annual Report | 2001 |
| 0003060037 | 2005-12-08 | No data | Annual Report | Annual Report | 1999 |
| 0003060039 | 2005-12-08 | No data | Annual Report | Annual Report | 2000 |
| 0003060030 | 2005-12-08 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
