Entity Name: | ONE STAMFORD LAND INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 11 Mar 1999 (Companies founded in March 1999) |
Branch of: | ONE STAMFORD LAND INC. (Company Number 2328531) (NEW YORK) |
Business ALEI: | 0615816 |
Annual report due: | 11 Mar 2025 |
NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
Business address: | 201 TRESSER BLVD, STAMFORD, CT, 06901, United States |
Mailing address: | 201 TRESSER BLVD, STAMFORD, CT, United States, 06901 |
ZIP code: | 06901 (Companies in Fairfield, 06901) |
County: | Fairfield |
Place of Formation: | NEW YORK |
E-Mail: | jennifer.quinn-felice@nortonrosefulbright.com |
Name | Role |
---|---|
ONE STAMFORD LAND INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
HAYDEN JOHNSON | Director | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
MICHELLE A. DREYER | Director | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
MARK ELLETSON | Director | 201 TRESSER BLVD, STAMFORD, CT, 06901, United States | 201 TRESSER BLVD, STAMFORD, CT, 06901, United States |
DIANA LENKOWSKY | Director | 201 TRESSER BLVD, STAMFORD, CT, 06901, United States | 31 CANNON STREET, NORWALK, CT, 06851, United States |
EDWARD B. MAHONY | Director | 201 TRESSER BLVD, STAMFORD, CT, 06901, United States | 201 TRESSER BLVD, STAMFORD, CT, 06901, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DIANA LENKOWSKY | Officer | 201 TRESSER BLVD, STAMFORD, CT, 06901, United States | 31 CANNON STREET, NORWALK, CT, 06851, United States |
EDWARD B. MAHONY | Officer | 201 TRESSER BLVD, STAMFORD, CT, 06901, United States | 201 TRESSER BLVD, STAMFORD, CT, 06901, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PURDUE LAND INC. | ONE STAMFORD LAND INC. | 2003-04-01 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012339455 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
BF-0011153794 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
BF-0010258551 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
BF-0010452513 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0007237929 | 2021-03-17 | No data | Annual Report | Annual Report | 2021 |
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 |
0006884716 | 2020-04-15 | No data | Annual Report | Annual Report | 2020 |
0006586239 | 2019-06-26 | No data | Annual Report | Annual Report | 2019 |
0006143018 | 2018-03-28 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website