| Entity Name: | BREA DEV ACQUISITION COMPANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 23 Mar 2010 |
| Business ALEI: | 0999621 |
| Business address: | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901 |
| Mailing address: | 600 WASHINGTON BOULEVARD LEGAL DEPARTMENT, STAMFORD, CT, 06901 |
| Office jurisdiction address: | CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | GBMAmSec@rbs.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM GOUGHERTY | Officer | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States | 287 HARRISON AVE., HARRISON, NY, 10528, United States |
| LINDA SULSENTI | Officer | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States | 2 GUILFORD CIRCLE, GOLDENS BRIDGE, NY, 10526, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | 750 ACQUISITION COMPANY, LLC | BREA DEV ACQUISITION COMPANY, LLC | 2013-03-21 |
| Name change | BLUEGRASS ACQUISITION COMPANY, LLC | 750 ACQUISITION COMPANY, LLC | 2010-12-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005520554 | 2016-03-23 | 2016-03-23 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0005303913 | 2015-03-25 | No data | Annual Report | Annual Report | 2015 |
| 0005058429 | 2014-03-10 | No data | Annual Report | Annual Report | 2014 |
| 0004825833 | 2013-03-21 | No data | Amendment | Amend Name | No data |
| 0004825125 | 2013-03-20 | No data | Annual Report | Annual Report | 2013 |
| 0004541158 | 2012-03-09 | No data | Annual Report | Annual Report | 2012 |
| 0004325484 | 2011-02-24 | No data | Annual Report | Annual Report | 2011 |
| 0004301298 | 2010-12-23 | No data | Amendment | Amend Name | No data |
| 0004278892 | 2010-11-17 | No data | Name Reservation | Reservation of Name | No data |
| 0004127359 | 2010-03-23 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
