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REALHUB INC

Company Details

Entity Name: REALHUB INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 19 Nov 1998
Business ALEI: 0607067
Annual report due: 19 Nov 2024
NAICS code: 425120 - Wholesale Trade Agents and Brokers
Business address: 30 OLD KINGS HIGHWAY SOUTH SUITE 155, DARIEN, CT, 06820, United States
Mailing address: 30 OLD KINGS HIGHWAY SOUTH SUITE 155, DARIEN, CT, United States, 06820
ZIP code: 06820
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: corporate@americandevices.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RLPXLUTHNGA6 2023-03-10 30 OLD KINGS HWY S STE 155, DARIEN, CT, 06820, 4519, USA PO BOX 4725, STAMFORD, CT, 06907, USA

Business Information

Doing Business As AMERICAN DEVICES
URL https://www.americandevices.com
Division Name AMERICAN DEVICES
Congressional District 04
State/Country of Incorporation CT, USA
Activation Date 2022-02-10
Initial Registration Date 2020-06-26
Entity Start Date 1998-11-19
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 339113, 423450, 425120
Product and Service Codes 6515, 6532, 6545

Points of Contacts

Electronic Business
Title PRIMARY POC
Name STEVE CHAINANI
Address 30 OLD KINGS HWY S, STE 155, DARIEN, CT, 06820, USA
Government Business
Title PRIMARY POC
Name MARTHA YANEY
Address 30 OLD KINGS HWY S, STE 155, DARIEN, CT, 06820, USA
Past Performance Information not Available

Agent

Name Role
COPPER BEACH HOLDINGS LLC Agent

Officer

Name Role Business address Residence address
STEVE CHAINANI Officer 30 OLD KINGS HIGHWAY SOUTH, 30 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States 30 OLD KINGS HIGHWAY SOUTH, 30 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States

Director

Name Role Business address Residence address
STEVE CHAINANI Director 30 OLD KINGS HIGHWAY SOUTH, 30 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States 30 OLD KINGS HIGHWAY SOUTH, 30 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States
MARTHA YANEY Director 30 OLD KINGS HIGHWAY SOUTH, SUITE 155, DARIEN, CT, 06820, United States 14 Gideon Ln, Darien, CT, 06820-4437, United States
HARRISON TURNER Director 30 OLD KINGS HIGHWAY SOUTH, STE 155,, 30 OLD KINGS HWY S, DARIEN, CT, 06820, United States 1744 POINT DRIVE, UT, ST GEORGE, UT, 84790, United States
VIC CHAINANI Director 30 OLD KINGS HIGHWAY SOUTH, SUITE 155, 30 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States 30 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
REB.0754225 REAL ESTATE BROKER INACTIVE No data No data 2004-05-07 2005-03-31

History

Type Old value New value Date of change
Name change REALHUB.COM INC. REALHUB INC 2020-06-08
Name change REALHUB. COM INC. REALHUB.COM INC. 1999-04-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011151265 2023-11-20 No data Annual Report Annual Report No data
BF-0010704554 2023-01-15 No data Annual Report Annual Report No data
BF-0009822428 2022-05-18 No data Annual Report Annual Report No data
0007227212 2021-03-12 No data Annual Report Annual Report 2020
0006951961 2020-07-23 No data Change of Business Address Business Address Change No data
0006923511 2020-06-08 2020-06-08 Amendment Amend Name No data
0006918181 2020-06-04 No data Annual Report Annual Report 2018
0006918183 2020-06-04 No data Annual Report Annual Report 2019
0006918175 2020-06-04 No data Annual Report Annual Report 2016
0006918180 2020-06-04 No data Annual Report Annual Report 2017

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website