Entity Name: | SOTHEBY'S INTERNATIONAL REALTY AFFILIATES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 09 Mar 2004 |
Business ALEI: | 0777037 |
Annual report due: | 09 Mar 2008 |
Business address: | 1 CAMPUS DR., PARSIPPANY, NJ, 07054 |
Place of Formation: | DELAWARE |
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 |
---|---|---|---|
RICHARD A. SMITH | Officer | 1 CAMPUS DR, PARSIPPANY, NJ, 07054, United States | 55 CHESTNUT HILL RD, BROOKLINE, MA, 02146, United States |
C. PATTEON CARDWELL IV | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 12 OAK PARK DRIVE, MORRIS TOWNSHIP, NJ, 07054, United States |
RICAHRD A. SMITH | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 141 MOUNTAIN TOP ROAD, BERNARDSVILLE, NJ, 07924, United States |
MICHAEL R. GOOD | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 825 CARNOUSTIE DR, BRIDGEWATER, NJ, 08807, United States |
RICHARD S. MEISNER | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 70 TROY DRIVE, SHORT HILLS, NJ, 07078, United States |
JOSEPH J. HUBER | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SOTHEBY'S INTERNATIONAL REALTY FRANCHISE SYSTEMS, INC. | SOTHEBY'S INTERNATIONAL REALTY AFFILIATES, INC. | 2004-04-16 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003509165 | 2007-08-07 | 2007-08-07 | Withdrawal | Certificate of Withdrawal | No data |
0003405129 | 2007-03-05 | No data | Annual Report | Annual Report | 2007 |
0003164130 | 2006-03-15 | No data | Annual Report | Annual Report | 2006 |
0002910875 | 2005-04-25 | No data | Annual Report | Annual Report | 2005 |
0002718323 | 2004-04-16 | 2004-04-16 | Amendment | Amend Name | No data |
0002702187 | 2004-03-09 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website