| Entity Name: | R.T. VANDERBILT HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Dec 2012 (Companies founded in December 2012) |
| Business ALEI: | 1092022 |
| Annual report due: | 19 Dec 2024 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 30 WINFIELD STREET, NORWALK, CT, 06855, United States |
| Mailing address: | 30 WINFIELD STREET, NORWALK, CT, United States, 06855 |
| ZIP code: | 06855 (Companies in Fairfield, 06855) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | ekryspin@vanderbiltglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Vonnahme | Director | 30 WINFIELD STREET, NORWALK, CT, 06855, United States | 30 WINFIELD STREET, NORWALK, CT, 06855, United States |
| Dennis Race | Director | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| John Benton | Director | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| Paul Vanderbilt | Director | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| Hugh Vanderbilt Jr. | Director | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| Randall Johnson | Director | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| Joseph Denaro | Director | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Donald Orpilla | Officer | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| Ted Kryspin | Officer | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 WINFIELD ST., NORWALK, CT, 06855, United States |
| Paul Vanderbilt | Officer | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| Hugh Vanderbilt Jr. | Officer | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| Kwok Chu Tang | Officer | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| Randall Johnson | Officer | 30 Winfield St, Norwalk, CT, 06855-1329, United States | 30 Winfield St, Norwalk, CT, 06855-1329, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011296517 | 2023-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0009863341 | 2022-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0008705935 | 2022-12-20 | No data | Annual Report | Annual Report | 2020 |
| BF-0008705934 | 2022-12-20 | No data | Annual Report | Annual Report | 2019 |
| BF-0010815943 | 2022-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0010473894 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006296254 | 2018-12-20 | No data | Annual Report | Annual Report | 2018 |
| 0005980625 | 2017-12-06 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
