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SERRAVIEW AMERICA, INC.

Company Details

Entity Name: SERRAVIEW AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 01 Nov 2019
Business ALEI: 1326285
Annual report due: 01 Nov 2023
NAICS code: 531390 - Other Activities Related to Real Estate
Business address: 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States
Mailing address: 950 E Paces Ferry Rd NE, Ste 800, Atlanta, GA, United States, 30326
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.Com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
Tara Baker Officer 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States
Brandon Holden Officer 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States

Director

Name Role Business address Residence address
Brian Hersman Director 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States 5535 Taft Ave, Ste 200, La Jolla, CA, 92037-7643, United States
Matt Losardo Director 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States
Peter Hernandez Director 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States 1123 Town Pl, Middletown, CT, 06457-1750, United States
Jim Hagan Director 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States
Paul Zuber Director 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States
Tyler Duke Director 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States
A.J. Rohde Director 2 WALL STREET SUITE 1050, NEW YORK, NY, 10005, United States 412 MT. KEMBLE AVENUE SUITE 110C, MORRISTOWN, NJ, 07960, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011759509 2023-04-05 2023-04-05 Withdrawal Certificate of Withdrawal No data
BF-0010414641 2022-10-31 No data Annual Report Annual Report 2022
BF-0009825363 2021-10-18 No data Annual Report Annual Report No data
0007022705 2020-11-19 No data Annual Report Annual Report 2020
0006671339 2019-11-01 2019-11-01 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website