| Entity Name: | FIRST SUBURBAN CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 03 Apr 1997 |
| Business ALEI: | 0559468 |
| Annual report due: | 02 Apr 2000 |
| Business address: | 20321 IRVINE AVENUE, BLDG. F-1, SANTA ANA HEIGHTS, CA, 92707 |
| Mailing address: | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, CA, 92707 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID STOLL | Officer | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, CA, 92707, United States | 27203 VIA SANTA MARIA, MISSION VIEJO, CA, 92691, United States |
| MICHAEL WOOD | Officer | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, CA, 92707, United States | 2431 BOWDOIN PLACE, COSTA MESA, CA, 92627, United States |
| JAY A. KAPLAN | Officer | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, CA, 92707, United States | 1 DEERWOOD EAST, IRVINE, CA, 92714, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010456552 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007069144 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006986844 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0001970219 | 1999-04-22 | No data | Annual Report | Annual Report | 1999 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001840874 | 1998-04-01 | No data | Annual Report | Annual Report | 1998 |
| 0001706909 | 1997-04-03 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
