Entity Name: | STANLEY REAL ESTATE HOLDING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Sep 1974 (50 years ago) |
Date of dissolution: | 23 Dec 1999 (25 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Dec 1999 (25 years ago) |
Document Number: | 457875 |
FEI/EIN Number | 59-1589077 |
Address: | 1000 STANLEY DRIVE, NEW BRITAIN, CT 06053 |
Mail Address: | 1000 STANLEY DRIVE, NEW BRITAIN, CT 06053 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | STANLEY REAL ESTATE HOLDING CORP., CONNECTICUT | 0153115 | CONNECTICUT |
Headquarter of | STANLEY REAL ESTATE HOLDING CORP., ILLINOIS | CORP_53254608 | ILLINOIS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
DOUGLAS, CRAIG A. | Treasurer | 11 SUMMER BROOK LANE, CROMWELL, CT 06476 |
Name | Role | Address |
---|---|---|
WEDDLE, STEPHEN S | Secretary | 66 KIPP STREET, CHAPPAQUAIN, NY 10514 |
ESTABROOK, JENNIFER O | Secretary | 145 SOUTH STREET, LITCHFIELD, CT 06759 |
Name | Role | Address |
---|---|---|
WEDDLE, STEPHEN S | Director | 66 KIPP STREET, CHAPPAQUAIN, NY 10514 |
YERKES, THERESA F | Director | 55 INVERNESS COURT, CHESHIRE, CT 06410 |
ESTABROOK, JENNIFER O | Director | 145 SOUTH STREET, LITCHFIELD, CT 06759 |
Name | Role | Address |
---|---|---|
TURPIN, JOHN E | President | 20 HASTINGS TURN, AVON, CT 06001 |
Name | Role | Address |
---|---|---|
BARTONE, MICHAEL A | Vice President | 6 PROMONTORY DRIVE, CHESHIRE, CT |
YERKES, THERESA F | Vice President | 55 INVERNESS COURT, CHESHIRE, CT 06410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1999-12-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000006088. MERGER NUMBER 500000026555 |
NAME CHANGE AMENDMENT | 1997-03-28 | STANLEY REAL ESTATE HOLDING CORP. | No data |
CHANGE OF MAILING ADDRESS | 1996-09-26 | 1000 STANLEY DRIVE, NEW BRITAIN, CT 06053 | No data |
REINSTATEMENT | 1996-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1996-09-26 | 1000 STANLEY DRIVE, NEW BRITAIN, CT 06053 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
CORPORATE MERGER | 1994-04-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000003825 |
REGISTERED AGENT NAME CHANGED | 1992-06-30 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
MERGER SHEET | 1999-12-23 |
ANNUAL REPORT | 1999-05-10 |
ANNUAL REPORT | 1998-04-20 |
ANNUAL REPORT | 1997-04-22 |
AMENDMENT AND NAME CHANGE | 1997-03-28 |
ANNUAL REPORT | 1995-04-11 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State