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TIMBER OAK ASSOCIATION, INC.

Company Details

Entity Name: TIMBER OAK ASSOCIATION, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 31 Aug 2006
Business ALEI: 0871322
Annual report due: 31 Aug 2025
NAICS code: 531311 - Residential Property Managers
Business address: C/O REI PROPERTY MANAGEMENT 2A IVES STREET 2A IVES STREET, DANBURY, CT, 06810, United States
Mailing address: 2A IVES STREET, DANBURY, CT, United States, 06810
ZIP code: 06810
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: jdidomenico@rei-pm.net

Agent

Name Role
REI PROPERTY & ASSET MANAGEMENT, INC. Agent

Officer

Name Role Business address Residence address
Frank LoCastro Officer 2A Ives St, Danbury, CT, 06810-6605, United States 84 Tucker St, Danbury, CT, 06810-5133, United States
Lorenzo Muratore Officer 2A Ives Street, Danbury, CT, 06810, United States 17 Paulding Terrace, Danbury, CT, 06810, United States
Danna Marques Officer 2A Ives Street, Danbury, CT, 06810-6605, United States 17 Caldwell Terrace, Danbury, CT, 06810-5193, United States
Patrick Schappert Officer 2A Ives Street, Danbury, CT, 06810-6605, United States 66 Lawrence Ave, Danbury, CT, 06810-5181, United States
Stephen Grey Officer 2A Ives St, Danbury, CT, 06810-6605, United States 12 Paulding Ter, Danbury, CT, 06810-5134, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012102481 2024-08-14 No data Annual Report Annual Report No data
BF-0012582035 2024-03-12 2024-03-12 Interim Notice Interim Notice No data
BF-0011410639 2023-08-17 No data Annual Report Annual Report No data
BF-0011677393 2023-01-24 2023-01-24 Interim Notice Interim Notice No data
BF-0010270279 2022-08-08 No data Annual Report Annual Report 2022
BF-0009806961 2021-08-17 No data Annual Report Annual Report No data
0007074830 2021-01-21 No data Interim Notice Interim Notice No data
0006953726 2020-07-28 No data Annual Report Annual Report 2020
0006712833 2020-01-07 No data Interim Notice Interim Notice No data
0006592848 2019-07-09 No data Annual Report Annual Report 2019

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website