| Entity Name: | L.I.C. WAREHOUSE REALTY COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Sep 2000 |
| Business ALEI: | 0661825 |
| Annual report due: | 21 Sep 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 77 WEST 66TH STREET, NEW YORK, NY, 10023, United States |
| Mailing address: | 500 S BUENA VISTA STREET, BURBANK, CA, United States, 91521 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN D CASTELLANI | Director | 220 RONZO ROAD, BRISTOL, CT, 06010, United States | 220 RONZO ROAD, BRISTOL, CT, 06010, United States |
| DEAN H ZIROLLI | Director | 383 MIDDLE STREET, BRISTOL, CT, 06010, United States | 383 MIDDLE STREET, BRISTOL, CT, 06010, United States |
| ELEANOR S DEVANE | Director | 77 WEST 66TH STREET, NEW YORK, NY, 10023, United States | ESPN PLAZA, 935 MIDDLE STREET, BRISTOL, CT, 06010, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHAKIRA H GAVAZZI | Officer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, United States | 500 S BUENA VISTA ST, BURABK, CA, 91521, United States |
| CARLOS A GOMEZ | Officer | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521, United States | 500 S BUENA VISTA ST, BURBANK, CA, 91521, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012203885 | 2024-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0011399518 | 2023-09-20 | No data | Annual Report | Annual Report | No data |
| BF-0010314706 | 2022-08-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010475467 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009815897 | 2021-09-01 | No data | Annual Report | Annual Report | No data |
| 0006965514 | 2020-08-24 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006625966 | 2019-08-19 | No data | Annual Report | Annual Report | 2019 |
| 0006243018 | 2018-09-07 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
