Entity Name: | ELEMENT VEHICLE MANAGEMENT SERVICES, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 14 May 1999 |
Business ALEI: | 0621135 |
Annual report due: | 31 Mar 2020 |
Business address: | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152 |
Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, |
Place of Formation: | DELAWARE |
E-Mail: | Compliancemail@cscinfo.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DANIEL JAUERNIG | Officer | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States |
JAMES HALLIDAY | Officer | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States |
JONATHAN PARKER | Officer | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States | 122 WHIPPOORWILL RD., OLD LYME, CT, 06371, United States |
PAUL DANIELSON | Officer | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States |
MATTHEW FARLEY | Officer | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States |
KRISTI WEBB | Officer | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | PHH VEHICLE MANAGEMENT SERVICES, LLC | ELEMENT VEHICLE MANAGEMENT SERVICES, LLC | 2015-10-22 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006525894 | 2019-04-08 | 2019-04-08 | Withdrawal | Statement of Withdrawal Registration | No data |
0006389821 | 2019-02-18 | No data | Annual Report | Annual Report | 2019 |
0006090728 | 2018-02-22 | No data | Annual Report | Annual Report | 2018 |
0005845329 | 2017-05-17 | No data | Annual Report | Annual Report | 2017 |
0005584844 | 2016-06-10 | No data | Annual Report | Annual Report | 2016 |
0005419168 | 2015-10-22 | 2015-10-22 | Amendment | Amend Name | No data |
0005379877 | 2015-08-12 | No data | Annual Report | Annual Report | 2015 |
0005096075 | 2014-04-29 | No data | Annual Report | Annual Report | 2014 |
0004836890 | 2013-04-08 | No data | Annual Report | Annual Report | 2013 |
0004566001 | 2012-04-05 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website