| Entity Name: | CV PROPERTIES INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Jan 1961 |
| Business ALEI: | 0285291 |
| Annual report due: | 31 Jan 2026 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 17641 S. ASHLAND AVENUE, HOMEWOOD, IL, 60430, United States |
| Mailing address: | 17641 S. ASHLAND AVENUE, HOMEWOOD, IL, United States, 60430 |
| Place of Formation: | VERMONT |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Linda Coyle | Director | 2nd Floor 17641 S Ashland Ave, Homewood, IL, 60430, United States | No data | 17641 S. ASHLAND AVENUE, HOMEWOOD, IL, 60430, United States | No data |
| Olivier Chouc | Director | Canada | 935 De La Gauchetiere St West, Montreal, QC H3B 2M9, CA | Canada | 935 De La Gauchetiere St West, Montreal, QC H3B 2M9, CA |
| Tracy Robinson | Director | Canada | 16th Floor 925 De La Gauchetiere St Wesst, Montreal, Quebec, CA H3b 2M9, CA | Canada | 925 De La Gauchetiere St Wesst, Montreal, Quebec, CA H3b 2M9, CA |
| Brenda L. Gunn | Director | 17641 S. ASHLAND AVENUE, 2nd Floor, HOMEWOOD, IL, 60430, United States | No data | 17641 S. ASHLAND AVENUE, HOMEWOOD, IL, 60430, United States | No data |
| Paul Westman | Director | 17641 S. ASHLAND AVENUE, HOMEWOOD, IL, 60430, United States | No data | 17641 S. ASHLAND AVENUE, HOMEWOOD, IL, 60430, United States | No data |
| Nicholas Clark | Director | 17641 S. ASHLAND AVENUE, HOMEWOOD, IL, 60430, United States | No data | 2 BUCK HILL RD, RIDGEFIELD, CT, 06877, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Olivier Chouc | Officer | Canada | 935 De La Gauchetiere St West, Montreal, QC H3B 2M9, CA | Canada | 935 De La Gauchetiere St West, Montreal, QC H3B 2M9, CA |
| Tracy Robinson | Officer | Canada | 16th Floor 925 De La Gauchetiere St Wesst, Montreal, Quebec, CA H3b 2M9, CA | Canada | 925 De La Gauchetiere St Wesst, Montreal, Quebec, CA H3b 2M9, CA |
| Marianne Limoges | Officer | Canada | 935 de la Gauchetiere St West, Montreal, QC H2B 2M9, CA | Canada | 935 de la Gauchetiere St West, Montreal, QC H2B 2M9, CA |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CENTRAL VERMONT RAILWAY, INC. | CV PROPERTIES INCORPORATED | 1998-01-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012921189 | 2025-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0012389219 | 2024-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0011392898 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010176972 | 2022-01-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463916 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007034735 | 2020-12-09 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006702159 | 2019-12-26 | No data | Annual Report | Annual Report | 2020 |
| 0006298936 | 2018-12-27 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
