Entity Name: | SBA INFRASTRUCTURE HOLDINGS II, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 05 Sep 2003 |
Business ALEI: | 0759056 |
Annual report due: | 05 Sep 2010 |
Business address: | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
Place of Formation: | DELAWARE |
E-Mail: | slane@sbasite.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 |
---|---|---|---|
JEFFREY A. STOOPS | Officer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487, United States | 15640 BELLANCA LANE, WELLINGTON, FL, 33414, United States |
THOMAS P. HUNT | Officer | 5900 BROKEN SOUND PARKWAY, NW, BOCA RATON, FL, 33487, United States | 2273 IBIS ISLE ROAD, PALM BEACH, FL, 33480, United States |
BRENDAN CAVANAGH | Officer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487, United States | 12682 OAK RUN COURT, BOYTNON BEACH, FL, 33436, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | OPTASITE, INC. | SBA INFRASTRUCTURE HOLDINGS II, INC. | 2009-02-13 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004147172 | 2010-04-19 | 2010-04-19 | Withdrawal | Certificate of Withdrawal | No data |
0004011454 | 2009-09-16 | No data | Annual Report | Annual Report | 2009 |
0003875507 | 2009-02-13 | 2009-02-13 | Amendment | Amend Name | No data |
0003795630 | 2008-10-16 | 2008-10-16 | Change of Agent | Agent Change | No data |
0003781305 | 2008-09-25 | No data | Annual Report | Annual Report | 2008 |
0003544824 | 2007-09-25 | No data | Annual Report | Annual Report | 2007 |
0003305464 | 2006-09-28 | No data | Annual Report | Annual Report | 2006 |
0002996765 | 2005-09-21 | No data | Annual Report | Annual Report | 2005 |
0002845553 | 2004-12-10 | No data | Annual Report | Annual Report | 2004 |
0002708621 | 2004-03-22 | 2004-03-22 | Merger | Certificate of Merger | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website