| Entity Name: | 900 UNIVERSAL DRIVE NORTH, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 17 May 2000 (Companies founded in May 2000) |
| Business ALEI: | 0651887 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | C/O EXECUTIVE AUTO GROUP 1180 NORTH COLONY ROAD, WALLINGFORD, CT, 06492, United States |
| Mailing address: | 1180 NORTH COLONY RD, WALLINGFORD, CT, United States, 06492 |
| ZIP code: | 06492 (Companies in New Haven, 06492) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lzampano@executiveag.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CZWQN1P0IQL378 | 0651887 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Alan B Silver, 1 Gold Street, Suite S, Hartford, US-CT, US, 06103-2914 |
| Headquarters | 1 Gold Street, Suite S, Hartford, US-CT, US, 06103-2914 |
Registration details
| Registration Date | 2013-03-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-03-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0651887 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| John Orsini | Agent | 1180 NORTH COLONY ROAD, Wallingford, CT, 06492, United States | 1180 NORTH COLONY ROAD, Wallingford, CT, 06492, United States | +1 203-678-6312 | demainel@executiveag.com | 19 South Branford Road, Wallingford, CT, 06492, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT ORSINI | Officer | 1180 NORTH COLONY ROAD, WALLINGFORD, CT, 06492, United States | 4 RAYMOND ROAD, EAST HAMPTON, CT, 06424, United States |
| JOHN ORSINI | Officer | 1180 NORTH COLONY RD., WALLINGFORD, CT, 06492, United States | 19 S Branford Rd, Wallingford, CT, 06492-2741, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012596820 | 2024-04-01 | 2024-04-01 | Change of Agent | Agent Change | No data |
| BF-0012151427 | 2024-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0011159263 | 2023-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0010263551 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
| 0007205540 | 2021-03-05 | No data | Annual Report | Annual Report | 2021 |
| 0006824605 | 2020-03-10 | No data | Annual Report | Annual Report | 2020 |
| 0006630042 | 2019-08-23 | No data | Annual Report | Annual Report | 2019 |
| 0006111442 | 2018-03-07 | No data | Annual Report | Annual Report | 2018 |
| 0005952947 | 2017-10-24 | No data | Annual Report | Annual Report | 2016 |
| 0005952948 | 2017-10-24 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
