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STANLEY REAL ESTATE HOLDING CORP.

Headquarter

Company Details

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

Links between entities

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Treasurer

Name Role Address
DOUGLAS, CRAIG A. Treasurer 11 SUMMER BROOK LANE, CROMWELL, CT 06476

Secretary

Name Role Address
WEDDLE, STEPHEN S Secretary 66 KIPP STREET, CHAPPAQUAIN, NY 10514
ESTABROOK, JENNIFER O Secretary 145 SOUTH STREET, LITCHFIELD, CT 06759

Director

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

President

Name Role Address
TURPIN, JOHN E President 20 HASTINGS TURN, AVON, CT 06001

Vice President

Name Role Address
BARTONE, MICHAEL A Vice President 6 PROMONTORY DRIVE, CHESHIRE, CT
YERKES, THERESA F Vice President 55 INVERNESS COURT, CHESHIRE, CT 06410

Events

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

Documents

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