| Entity Name: | BUILDING #3 HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Domesticated |
| Sub status: | Annual report past due |
| Date Formed: | 01 Feb 2005 |
| Business ALEI: | 0809664 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 485 WEST PUTNAM AVE., GREENWICH, CT, 06830, United States |
| Mailing address: | 485 W PUTNAM AVENUE, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lcalabria@nationalresources.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUILDING #3 HOLDINGS LLC | 4271658 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH W. COTTER | Officer | 485 WEST PUTNAM AVE, GREENWICH, CT, 06830, United States | 145 E. 69TH ST., NEW YORK, NY, 10021, United States |
| LYNNE M. WARD | Officer | 485 WEST PUTNAM AVE, GREENWICH, CT, 06830, United States | 348 SHORE ROAD, GREENWICH, CT, 06830, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NRE BUILDING HOLDINGS, LLC | BUILDING #3 HOLDINGS LLC | 2011-09-08 |
| Name change | BUILDING #3 HOLDINGS, LLC | NRE BUILDING HOLDINGS, LLC | 2010-12-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010434367 | 2022-02-02 | 2022-02-02 | Domestication | Certificate of Domestication | No data |
| BF-0010463077 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007094235 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006779294 | 2020-02-25 | No data | Annual Report | Annual Report | 2020 |
| 0006624918 | 2019-08-15 | No data | Annual Report | Annual Report | 2017 |
| 0006624920 | 2019-08-15 | No data | Annual Report | Annual Report | 2019 |
| 0006624915 | 2019-08-15 | No data | Annual Report | Annual Report | 2015 |
| 0006624914 | 2019-08-15 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
