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DEARFIELD MEDICAL BUILDING COMPANY, LLC

Company Details

Entity Name: DEARFIELD MEDICAL BUILDING COMPANY, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 13 Feb 1998 (Companies founded in February 1998)
Date of dissolution: 21 Mar 2011
Business ALEI: 0583250
Business address: 4 DEARFIELD DRIVE, GREENWICH, CT, 06830
Mailing address: C/O ALLEN MANAGEMENT, INC. PO BOX 740, OLD GREENWICH, CT, 06870
ZIP code: 06830 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: CONNECTICUT

Agent

Name Role Business address Residence address
JAMES P. WHITE JR. Agent C/O PULLMAN & COMLEY, LLC, 850 MAIN STREET, BRIDGEPORT, CT, 06601, United States 181 HAMMERTOWN RD., MONROE, CT, 06468, United States

Officer

Name Role Business address Residence address
ROSEMARY RYAN Officer 4 DEARFIELD DRIVE, SUITE 204, GREENWICH, CT, 06831, United States 34 BOTE RD, GREENWICH, CT, 06830, United States
WILLIAM POTTER Officer 4 DEARFIELD DRIVE, SUITE G1, GREENWICH, CT, 06831, United States 1117 PERIMETER CENTER WEST, 1117 PERIMETER CENTER WEST, GA, 30338, United States
BARBARA DEVINE Officer 4 DEARFIELD DRIVE, SUITE 202, GREENWICH, CT, 06831, United States DEARFIELD MEDICAL CENTER CONDOMINIUM ASS, C/O PYRAMID REAL ESTATE GROUP, STAMFORD, CT, 06901, United States

History

Type Old value New value Date of change
Name change DEARFIELD MEDICAL BUILDING, LLC DEARFIELD MEDICAL BUILDING COMPANY, LLC 1998-02-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004343835 2011-03-21 No data Dissolution Certificate of Dissolution No data
0004255488 2010-08-06 No data Annual Report Annual Report 2010
0003906436 2009-03-10 No data Annual Report Annual Report 2009
0003664117 2008-03-13 No data Annual Report Annual Report 2008
0003401094 2007-02-20 No data Annual Report Annual Report 2007
0003198362 2006-03-28 No data Annual Report Annual Report 2006
0003127843 2006-01-31 No data Change of Agent Agent Change No data
0002959721 2005-03-18 No data Annual Report Annual Report 2005
0002838440 2004-06-02 No data Annual Report Annual Report 2004
0002613605 2003-03-26 No data Annual Report Annual Report 2003

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website