| Entity Name: | EXECUTIVE CENTER DRIVE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Nov 2003 (Companies founded in November 2003) |
| Branch of: | EXECUTIVE CENTER DRIVE, LLC (Company Number 2973022) (NEW YORK) |
| Business ALEI: | 0765316 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, 10604, United States |
| Mailing address: | 1 NEW KING STREET SUITE 201, WEST HARRISON, NY, United States, 10604 |
| Mailing jurisdiction address: | 1 NEW KING STREET, SUITE 202 SUITE 202 1 NEW KING STREET, SUITE 202, WEST HARRISON, NY, 10604, |
| Place of Formation: | NEW YORK |
| E-Mail: | celmes@elmescpa.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | celmes@elmescpa.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER M. SANTOMERO | Officer | 1 NEW KING STREET, SUITE 201, WEST HARRISON, NY, 10604, United States | 42 STONE PADDOCK PLACE, BEDFORD, NY, 10506, United States |
| CAMILLO M SANTOMERO III | Officer | 1 NEW KING STREET, SUITE 201, WEST HARRISON, NY, 10604, United States | 393 GUARD HILL ROAD, BEDFORD, NY, 10506, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012083124 | 2024-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0011276526 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010238860 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| 0007117438 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006766679 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006340654 | 2019-01-28 | No data | Annual Report | Annual Report | 2018 |
| 0006340661 | 2019-01-28 | No data | Annual Report | Annual Report | 2019 |
| 0005951143 | 2017-10-23 | No data | Annual Report | Annual Report | 2017 |
| 0005690083 | 2016-11-09 | No data | Annual Report | Annual Report | 2016 |
| 0005690068 | 2016-11-09 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
