MAURICE VILLENCY, INC.
BranchDate of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | MAURICE VILLENCY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Jul 1991 |
| Branch of: | MAURICE VILLENCY, INC., NEW YORK (Company Number 102213) |
| Business ALEI: | 0263457 |
| Annual report due: | 29 Jul 2010 |
| Place of Formation: | NEW YORK |
| E-Mail: | ruthz@mauricevillency.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIC VILLENCY | Officer | 425 MADISON AVE, SUITE 1800, NEW YORK, NY, 10017, United States | 60 WEST 23RD STREET, APARTMENT 1416, NEW YORK, NY, 10010, United States |
| ROBERT VILLENCY | Officer | 425 MADISON AVE, SUITE 1800, NEW YORK, NY, 10017, United States | 106 CENTRAL PARK SOUTH, APARTMENT 38A, NEW YORK, NY, 10019, United States |
| JOHN LOMBARDI | Officer | 200 ROBBINS LANE, JERICHO, NY, 11753, United States | 1177 HIGH RIDGE RD, ATTN JOHN LOMBARDI, 1177 HIGH RIDGE RD, ATTN JOHN LOMBARDI, STAMFORD, CT, 06905, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| COS.0000864 | CLOSING-OUT SALE | INACTIVE | - | 2009-01-16 | 2009-01-16 | 2009-04-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004404631 | 2011-07-05 | 2011-07-05 | Withdrawal | Certificate of Withdrawal | - |
| 0004022032 | 2009-08-31 | - | Annual Report | Annual Report | 2009 |
| 0003738891 | 2008-07-21 | - | Annual Report | Annual Report | 2008 |
| 0003517605 | 2007-08-13 | - | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | - |
| 0003275366 | 2006-08-03 | - | Annual Report | Annual Report | 2006 |
| 0003081917 | 2005-08-08 | - | Annual Report | Annual Report | 2005 |
| 0002785143 | 2004-08-11 | - | Annual Report | Annual Report | 2004 |
| 0002777550 | 2004-02-17 | - | Annual Report | Annual Report | 2003 |
| 0002477001 | 2002-06-24 | - | Annual Report | Annual Report | 2002 |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9400909 | Civil Rights Employment | 1994-06-06 | settled | |||||||||||||||||||||||||||||||||||||||||
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| Name | SCHREIBER |
| Role | Plaintiff |
| Name | MAURICE VILLENCY, INC. |
| Role | Defendant |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information