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ONE STAMFORD LAND INC.

Branch

Company Details

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

Agent

Name Role
ONE STAMFORD LAND INC. Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change PURDUE LAND INC. ONE STAMFORD LAND INC. 2003-04-01

Filing

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