| Entity Name: | 111 WHITNEY AVENUE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 22 Aug 1988 |
| Business ALEI: | 0222507 |
| Annual report due: | 22 Aug 2023 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 16 HIghland Avenue, Branford, CT, 06405, United States |
| Mailing address: | 16 Highland Avenue, Branford, CT, United States, 06405 |
| ZIP code: | 06405 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | CMASSARO@MARCUSLAWFIRM.COM |
| Name | Role | Residence address |
|---|---|---|
| Shelley Marcus | Director | 16 Highland Avenue, Branford, CT, 06405, United States |
| Name | Role | Residence address |
|---|---|---|
| Shelly Marcus | Officer | 16 HIghland Avenue, Branford, CT, 06405, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CAROL A. MASSARO | Agent | 275 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States | 275 BRANFORD ROAD, 275 BRANFORD ROAD, NORTH BRANFORD, CT, 06471, United States | +1 203-481-3330 | CMASSARO@MARCUSLAWFIRM.COM | 26 DAMEN DRIVE, EAST HAVEN, CT, 06512, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013247748 | 2024-12-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012764337 | 2024-09-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010316663 | 2023-02-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010682154 | 2022-07-16 | No data | Interim Notice | Interim Notice | No data |
| BF-0009809984 | 2021-10-21 | No data | Annual Report | Annual Report | No data |
| 0006970005 | 2020-09-01 | No data | Annual Report | Annual Report | 2020 |
| 0006592804 | 2019-07-09 | No data | Annual Report | Annual Report | 2019 |
| 0006220101 | 2018-07-23 | No data | Annual Report | Annual Report | 2018 |
| 0005918793 | 2017-08-31 | No data | Annual Report | Annual Report | 2017 |
| 0005918785 | 2017-08-31 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
