| Entity Name: | SOUTHFIELD HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Aug 1990 |
| Business ALEI: | 0251358 |
| Annual report due: | 31 Aug 2000 |
| Business address: | THE LAW OFFICE OF GREGORY A. SAUM, LLC 1281 EAST MAIN STREET SUITE 103, STAMFORD, CT, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY G. WILLSHER | Officer | STAMFORD LANDING, BLDG 3, 46 SOUTHFIELD AVE, STAMFORD, CT, 06902, United States | 12 DOWNESBURY CT, RIDGEFIELD, CT, United States |
| FRANCES BERGER | Officer | STAMFORD LANDING, BLDG 3, 46 SOUTHFIELD AVE, STAMFORD, CT, 06902, United States | INDIAN POINT LANE, RIVERSIDE, CT, 06878, United States |
| JAMES R. BERGER | Officer | STAMFORD LANDING, BLDG 3, 46 SOUTHFIELD AVE, STAMFORD, CT, 06902, United States | INDIAN POINT LANE, GREENWICH, CT, 06878, United States |
| WAYNE B.W. HEYLAND | Officer | STAMFORD LANDING, BLDG 3, 46 SOUTHFIELD AVE, STAMFORD, CT, 06902, United States | 19 REDCOAT LANE, GREENWICH, CT, 06830, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005855629 | 2017-05-22 | 2017-05-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002020695 | 1999-09-13 | No data | Annual Report | Annual Report | 1999 |
| 0001879020 | 1998-08-13 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001813527 | 1997-12-17 | No data | Annual Report | Annual Report | 1997 |
| 0001634014 | 1996-09-20 | No data | Annual Report | Annual Report | 1996 |
| 0000813188 | 1990-08-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
