| Entity Name: | SAVILLS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Mar 1998 |
| Branch of: | SAVILLS INC. (Company Number 105922) (NEW YORK) |
| Business ALEI: | 0585453 |
| Annual report due: | 09 Mar 2025 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| Mailing address: | 399 Park Ave 11th Fl, NEW YORK, NY, United States, 10022 |
| Place of Formation: | NEW YORK |
| E-Mail: | GOVDOCS@CORPCREATIONS.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW BARLOW | Director | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| DAVID PROVIDENTI | Director | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| Patrick McGrath | Director | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 378 Kimberly Ln, Watertown, CT, 06795-3138, United States |
| Michael Glatt | Director | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| Ann Duncan Inman | Director | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| Roy Hirshland | Director | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| RICK SCHUHAM | Director | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| JANET WOODS | Director | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| Joseph Learner | Director | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| MARK SULLIVAN | Director | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Repking | Officer | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| MITCHELL RUDIN | Officer | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| GERALD PRAGER | Officer | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| MARK RIDLEY | Officer | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| DAVID LIPSON | Officer | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States | 399 Park Ave 11th Fl, NEW YORK, NY, 10022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SAVILLS STUDLEY, INC. | SAVILLS INC. | 2019-03-26 |
| Name change | STUDLEY, INC. | SAVILLS STUDLEY, INC. | 2014-06-06 |
| Name change | JULIEN J. STUDLEY INC. | STUDLEY, INC. | 2005-09-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012180248 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011147072 | 2023-02-09 | No data | Annual Report | Annual Report | No data |
| BF-0010192399 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
| 0007148024 | 2021-02-12 | No data | Annual Report | Annual Report | 2021 |
| 0006757655 | 2020-02-14 | No data | Annual Report | Annual Report | 2020 |
| 0006498559 | 2019-03-26 | 2019-03-26 | Amendment | Amend Name | No data |
| 0006493464 | 2019-03-26 | No data | Interim Notice | Interim Notice | No data |
| 0006368023 | 2019-02-06 | No data | Annual Report | Annual Report | 2019 |
| 0006283965 | 2018-11-28 | 2018-11-28 | Change of Agent | Agent Change | No data |
| 0006053672 | 2018-02-03 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
