| Entity Name: | 125 HIGHLAND PARK DRIVE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 17 Apr 2012 |
| Date of dissolution: | 20 Jul 2021 |
| Business ALEI: | 1068580 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 105 HIGHLAND PARK DRIVE, BLOOMFIELD, CT, 06002, United States |
| Mailing address: | 105 HIGHLAND PARK DRIVE, BLOOMFIELD, CT, United States, 06002 |
| ZIP code: | 06002 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dridgway@mknorthamerica.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| KAI TIETJE | Officer | 105 HIGHLAND PARK DRIVE, BLOOMFIELD, CT, 06002, United States | dridgway@mknorthamerica.com | 5 SCHOOLHOUSE LANE, SIMSBURY, CT, 06070, United States |
| ANDREAS HAUSSMANN | Officer | 105 HIGHLAND PARK DRIVE, BLOOMFIELD, CT, 06002, United States | No data | 6 PUTNAM LANE, AVON, CT, 06001, United States |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| KAI TIETJE | Agent | 105 HIGHLAND PARK DRIVE, BLOOMFIELD, CT, 06002, United States | 105 HIGHLAND PARK DRIVE, BLOOMFIELD, CT, 06002, United States | dridgway@mknorthamerica.com | 5 SCHOOLHOUSE LANE, SIMSBURY, CT, 06070, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010088478 | 2021-07-20 | 2021-07-20 | Dissolution | Certificate of Dissolution | No data |
| 0007111605 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006802692 | 2020-03-02 | No data | Annual Report | Annual Report | 2020 |
| 0006490878 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006147379 | 2018-03-30 | No data | Annual Report | Annual Report | 2018 |
| 0005818791 | 2017-04-13 | No data | Annual Report | Annual Report | 2017 |
| 0005524096 | 2016-03-29 | No data | Annual Report | Annual Report | 2016 |
| 0005313053 | 2015-04-10 | No data | Annual Report | Annual Report | 2015 |
| 0005299356 | 2015-03-19 | No data | Annual Report | Annual Report | 2014 |
| 0004888437 | 2013-07-03 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
