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UB DARIEN, INC.

Company Details

Entity Name: UB DARIEN, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Converted Out
Date Formed: 19 May 1998
Business ALEI: 0593192
Annual report due: 19 May 2024
NAICS code: 531390 - Other Activities Related to Real Estate
Business address: 321 RAILROAD AVENUE, GREENWICH, CT, 06830, United States
Mailing address: 321 RAILROAD AVENUE, GREENWICH, CT, United States, 06830
ZIP code: 06830
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: lsantangelo@ubproperties.com

Agent

Name Role
CAPITOL CORPORATE SERVICES INC. Agent

Officer

Name Role Business address Residence address
JOHN T. HAYES Officer 321 RAILROAD AVENUE, GREENWICH, CT, 06830, United States 36 POPLAR ROAD, BRIARCLIFF MANOR, NY, 10510, United States
WILLING L. BIDDLE Officer 321 RAILROAD AVENUE, GREENWICH, CT, 06830, United States 53 ELMWOOD RD., SOUTH SALEM, NY, 10590, United States
MIYUN SUNG Officer 321 RAILROAD AVENUE, GREENWICH, CT, 06830, United States 2-14 50TH AVE. #908W, LONG ISLAND CITY, NY, 11101, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011937450 2023-08-17 2023-08-17 Conversion Certificate of Conversion No data
BF-0011852244 2023-05-25 2023-06-16 Mass Agent Change � Address Agent Address Change No data
BF-0011149962 2023-05-11 No data Annual Report Annual Report No data
BF-0010365709 2022-04-18 No data Annual Report Annual Report 2022
0007305948 2021-04-21 No data Annual Report Annual Report 2021
0006907821 2020-05-21 No data Annual Report Annual Report 2020
0006527393 2019-04-09 No data Annual Report Annual Report 2019
0006172562 2018-05-01 No data Annual Report Annual Report 2018
0005810014 2017-04-04 No data Annual Report Annual Report 2017
0005614930 2016-07-27 2016-07-27 Interim Notice Interim Notice No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website