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ELIOT REALTY INCORPORATED

Company Details

Entity Name: ELIOT REALTY INCORPORATED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 12 Jul 1950
Business ALEI: 0015444
Annual report due: 12 Jul 2025
NAICS code: 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)
Business address: 4851 KELLER SPRINGS ROAD SUITE 222, ADDISON, TX, 75001, United States
Mailing address: 4851 KELLER SPRINGS ROAD SUITE 222, ADDISON, TX, United States, 75001
Place of Formation: CONNECTICUT
Total authorized shares: 500
E-Mail: brent.glass8933@gmail.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
AUSTIN LITOFF Officer 4851 KELLER SPRINGS ROAD, SUITE 222, ADDISON, TX, 75001, United States 12308 BRITTANY CIRCLE, DALLAS, TX, 75230, United States
ELIOT LITOFF Officer 4851 KELLER SPRINGS ROAD, SUITE 222, ADDISON, TX, 75001, United States 6938 SPANKY BRANCH DRIVE, DALLAS, TX, 75248, United States
CAROL LITOFF Officer 4851 KELLER SPRINGS ROAD, SUITE 222, ADDISON, TX, 75001, United States 6938 SPANKY BRANCH DRIVE, DALLAS, TX, 75248, United States
RICHARD J. BERRY Officer 4851 KELLER SPRINGS ROAD, SUITE 222, ADDISON, TX, 75001, United States 7744 MULLRANY DRIVE, DALLAS, TX, 75248, United States

Director

Name Role Business address Residence address
ELIOT LITOFF Director 4851 KELLER SPRINGS ROAD, SUITE 222, ADDISON, TX, 75001, United States 6938 SPANKY BRANCH DRIVE, DALLAS, TX, 75248, United States
CAROL LITOFF Director 4851 KELLER SPRINGS ROAD, SUITE 222, ADDISON, TX, 75001, United States 6938 SPANKY BRANCH DRIVE, DALLAS, TX, 75248, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012343075 2024-07-08 No data Annual Report Annual Report No data
BF-0011090389 2023-06-14 No data Annual Report Annual Report No data
BF-0010254491 2022-06-27 No data Annual Report Annual Report 2022
BF-0010477876 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009761247 2021-07-09 No data Annual Report Annual Report No data
0007274289 2021-03-31 No data Annual Report Annual Report 2020
0007274260 2021-03-31 No data Annual Report Annual Report 2019
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006204792 2018-06-21 No data Annual Report Annual Report 2018

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website