| Entity Name: | FLAGSHIP PROPERTIES MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 04 Feb 2020 (Companies founded in February 2020) |
| Branch of: | FLAGSHIP PROPERTIES MANAGEMENT, INC. (Company Number CORP_70282135) (ILLINOIS) |
| Business ALEI: | 1336857 |
| Annual report due: | 04 Feb 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 3753 N. TROY STREET, CHICAGO, IL, 60618, United States |
| Mailing address: | 3753 N. TROY STREET, CHICAGO, IL, United States, 60618 |
| Place of Formation: | ILLINOIS |
| E-Mail: | melissa.giles@flagship-inc.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| K. STEFAN HEINZELMANN | Officer | 3753 N. TROY STREET, CHICAGO, IL, 60618, United States | 2812 DORN ROAD, WATERFORD, PA, 16441, United States |
| RANDOLPH M. BAUER | Officer | 3753 N. TROY STREET, CHICAGO, IL, 60618, United States | 101 QUAKER FARMS ROAD, SOUTHBURY, CT, 06488, United States |
| John Schnabel | Officer | 3753 N Troy Street, Chicago, IL, 60618, United States | 3753 N Troy Street, Chicago, IL, 60618, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| K. STEFAN HEINZELMANN | Director | 3753 N. TROY STREET, CHICAGO, IL, 60618, United States | 2812 DORN ROAD, WATERFORD, PA, 16441, United States |
| RANDOLPH M. BAUER | Director | 3753 N. TROY STREET, CHICAGO, IL, 60618, United States | 101 QUAKER FARMS ROAD, SOUTHBURY, CT, 06488, United States |
| John Schnabel | Director | 3753 N Troy Street, Chicago, IL, 60618, United States | 3753 N Troy Street, Chicago, IL, 60618, United States |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, P.O. BOX 150470, Hartford, CT, 06115-0470, United States | MELISSA.GILES@NAC-USA.ORG |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012053135 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0011501080 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010254387 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007062806 | 2021-01-13 | No data | Annual Report | Annual Report | 2021 |
| 0006779284 | 2020-02-04 | 2020-02-04 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
