| Entity Name: | EDWIN ROAD PROPERTIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 05 Oct 1995 |
| Business ALEI: | 0523285 |
| Annual report due: | 02 Oct 2008 |
| Business address: | 291 STATE STREET, NORTH HAVEN, CT, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN FRESCHI | Officer | 5270 WEST 84TH STREET, BLOOMINGTON, MN, 55437, United States | 9617 YUKON AVENUE SOUTH, BLOOMINGTON, MN, 55438, United States |
| DAVID MCCARTHY | Officer | 381 RIVERSIDE DRIVE, FRANKLIN, TN, 37064, United States | 7 STROSBERG RD, WATERFORD, CT, 06385, United States |
| MARIE-E. CHLUMECKY | Officer | 612 ST-JACQUES STREET, MONTREAL, QUEBEC, H3C4M8, Canada | 4842 LACOMBE, MONTRAL QUEBEC H3C4M8, Canada |
| ROBERT STEPUSIN | Officer | 1010 FOSTER AVENUE, BENSENVILLE, IL, 60106, United States | 1349 TURTLE DUNES COURT, PONTE VERDRA BEACH, FL, 32082, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003598296 | 2007-12-26 | 2007-12-28 | Merger | Certificate of Merger | No data |
| 0003554060 | 2007-10-12 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003313279 | 2006-10-11 | No data | Annual Report | Annual Report | 2004 |
| 0003313292 | 2006-10-11 | No data | Annual Report | Annual Report | 2006 |
| 0003313284 | 2006-10-11 | No data | Annual Report | Annual Report | 2005 |
| 0002735726 | 2003-11-24 | 2003-11-24 | Annual Report | Annual Report | 2003 |
| 0002534114 | 2002-10-29 | 2002-10-29 | Annual Report | Annual Report | 2002 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
