| Entity Name: | 245 NEW PARK DRIVE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 29 Jun 2011 (Companies founded in June 2011) |
| Business ALEI: | 1042061 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 245 NEW PARK DRIVE, BERLIN, CT, 06037, United States |
| Mailing address: | 245 NEW PARK DRIVE, BERLIN, CT, United States, 06037 |
| ZIP code: | 06037 (Companies in Hartford, 06037) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mrosa@avna.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300J112GI0KM7VT86 | 1042061 | US-CT | GENERAL | ACTIVE | 2011-06-29 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O HALLORAN & SAGE LLP, 225 ASYLUM STREET, 18TH FLOOR, HARTFORD, US-CT, US, 06103 |
| Headquarters | 245 New Park Drive, Berlin, US-CT, US, 06037 |
Registration details
| Registration Date | 2018-11-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-07-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1042061 |
| Name | Role |
|---|---|
| HALLORAN & SAGE LLP | Agent |
| Name | Role | Business address |
|---|---|---|
| OKAY INDUSTRIES, INC. | Officer | 245 NEW PARK DRIVE, BERLIN, CT, 06037, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012297721 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011422953 | 2023-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0010308027 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| 0007221970 | 2021-03-11 | No data | Annual Report | Annual Report | 2021 |
| 0006734412 | 2020-01-28 | No data | Annual Report | Annual Report | 2019 |
| 0006734416 | 2020-01-28 | No data | Annual Report | Annual Report | 2020 |
| 0006270403 | 2018-11-01 | 2018-11-01 | Change of Business Address | Business Address Change | No data |
| 0006270382 | 2018-11-01 | 2018-11-01 | Change of Email Address | Business Email Address Change | No data |
| 0006268311 | 2018-10-30 | 2018-10-30 | Change of Agent | Agent Change | No data |
| 0006266893 | 2018-10-29 | 2018-10-29 | Interim Notice | Interim Notice | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
