| Entity Name: | ELEMENT ONE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 09 May 2014 (Companies founded in May 2014) |
| Date of dissolution: | 27 Dec 2019 |
| Business ALEI: | 1141893 |
| Business address: | 1 NORTH WATER STREET, STE. 100, NORWALK, CT, 06854, United States |
| Mailing address: | 1 N WATER STREET SUITE 100 1 N WATER STREET, SUITE 100, NORWALK, CT, United States, 06854 |
| ZIP code: | 06854 (Companies in Fairfield, 06854) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | shelly@spinrep.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1633044 | C/O SPINNAKER REAL ESTATE PARTNERS, LLC, 1 NORTH WATER STREET, SUITE 100, NORWALK, CT, 06854 | C/O SPINNAKER REAL ESTATE PARTNERS, LLC, 1 NORTH WATER STREET, SUITE 100, NORWALK, CT, 06854 | 203-344-1553 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-233805 |
| Filing date | 2015-02-10 |
| File | View File |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STACI H. BACHMAN ESQ | Agent | C/O COHN BIRNBAUM & SHEA P.C., 100 PEARL STREET, 12TH FLOOR, HARTFORD, CT, 06103, United States | 96 GARDEN GATE, FARMINGTON, CT, 06032, United States |
| Name | Role | Business address |
|---|---|---|
| ELEMENT | ONE MANAGER LLC | Officer | 1 NORTH WATER ST., STE. 100, NORWALK, CT, 06854, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1085420 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2015-02-11 | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ELEMENT!ONE LLC | ELEMENT ONE LLC | 2015-01-29 |
| Name change | MORGAN LOFTS LLC | ELEMENT!ONE LLC | 2015-01-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006703858 | 2019-12-27 | 2019-12-27 | Dissolution | Certificate of Dissolution | No data |
| 0006440612 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006219852 | 2018-07-20 | No data | Annual Report | Annual Report | 2018 |
| 0005833825 | 2017-05-04 | No data | Annual Report | Annual Report | 2016 |
| 0005833821 | 2017-05-04 | No data | Annual Report | Annual Report | 2015 |
| 0005833826 | 2017-05-04 | No data | Annual Report | Annual Report | 2017 |
| 0005269650 | 2015-01-29 | 2015-01-29 | Amendment | Amend Name | No data |
| 0005254408 | 2015-01-07 | 2015-01-07 | Amendment | Amend Name | No data |
| 0005103718 | 2014-05-09 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
