| Entity Name: | SBP TRISTATE MALL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Oct 2017 |
| Business ALEI: | 1252934 |
| Annual report due: | 18 Oct 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 342 NORTH MAIN STREET SUITE 200, WEST HARTFORD, CT, 06117, United States |
| Mailing address: | 342 NORTH MAIN STREET SUITE 200, WEST HARTFORD, CT, United States, 06117 |
| ZIP code: | 06117 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | notice@simonkonover.com |
| E-Mail: | jwakim@simonkonover.com |
| Name | Role |
|---|---|
| THE SIMON KONOVER COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JANE COPPA | Officer | C/O KONOVER SOUTH, LLC, 431 FAIRWAY DRIVE, SUITE 300, DEERFIELD BEACH, FL, 33441, United States | 8006 LAUREL RIDE COURT, DELRAY BEACH, FL, 33446, United States |
| ELIZABETH G. JUDD | Officer | 342 NORTH MAIN STREET, SUITE 200, WEST HARTFORD, CT, 06117, United States | 22 RAILROAD AVE, CHESTER, CT, 06412, United States |
| SCOTT J. LYNCH | Officer | C/O THE SIMON KONOVER COMPANY, 342 NORTH MAIN STREET, SUITE 200, WEST HARTFORD, CT, 06117, United States | 16 Old Parish Road, Rye, NH, 03870, United States |
| Gregory Konover | Officer | 342 NORTH MAIN STREET SUITE 200, WEST HARTFORD, CT, 06117, United States | No data |
| Brooke Wilcox | Officer | 342 NORTH MAIN STREET SUITE 200, WEST HARTFORD, CT, 06117, United States | 63 Webster Ct, Newington, CT, 06111-5121, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JANE COPPA | Director | C/O KONOVER SOUTH, LLC, 431 FAIRWAY DRIVE, SUITE 300, DEERFIELD BEACH, FL, 33441, United States | 8006 LAUREL RIDE COURT, DELRAY BEACH, FL, 33446, United States |
| STEVEN KONOVER | Director | 342 NORTH MAIN STREET, SUITE 200, WEST HARTFORD, CT, 06117, United States | 12 PLEASANT STREET, WEST HARTFORD, CT, 06107, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012118315 | 2024-10-28 | No data | Annual Report | Annual Report | No data |
| BF-0011343075 | 2023-10-20 | No data | Annual Report | Annual Report | No data |
| BF-0010288679 | 2022-10-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009818367 | 2021-10-20 | No data | Annual Report | Annual Report | No data |
| 0006997833 | 2020-10-08 | No data | Annual Report | Annual Report | 2020 |
| 0006659381 | 2019-10-11 | No data | Annual Report | Annual Report | 2019 |
| 0006265123 | 2018-10-25 | No data | Annual Report | Annual Report | 2018 |
| 0005947979 | 2017-10-18 | 2017-10-18 | Business Formation | Certificate of Incorporation | No data |
| 0005947989 | 2017-10-18 | 2017-10-18 | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
