| Entity Name: | PEMBROKE HUDSON HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 25 Feb 1999 (Companies founded in February 1999) |
| Business ALEI: | 0614755 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 485 WEST PUTNAM AVE., GREENWICH, CT, 06830, United States |
| Mailing address: | 485 WEST PUTNAM AVE., GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lcalabria@nationalresources.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEMBROKE HUDSON HOLDINGS LLC | 2549616 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LYNNE WARD | Officer | 485 WEST PUTNAM AVE., GREENWICH, CT, 06830, United States | 348 SHORE ROAD, GREENWICH, CT, 06830, United States |
| JOSEPH COTTER | Officer | 485 WEST PUTNAM AVE, GREENWICH, CT, 06830, United States | 100 TITICUS ROAD, NORTH SALEM, NY, 10560, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012340888 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011153776 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010251019 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459769 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007097466 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006744966 | 2020-02-06 | No data | Annual Report | Annual Report | 2018 |
| 0006744967 | 2020-02-06 | No data | Annual Report | Annual Report | 2019 |
| 0006744968 | 2020-02-06 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
