| Entity Name: | RETAIL PROPERTY ONE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 29 Oct 1999 |
| Date of dissolution: | 31 Jul 2023 |
| Business ALEI: | 0633853 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 351 NORTH RIVER STREET, GUILFORD, CT, 06437, United States |
| Mailing address: | PO BOX 267, GUILFORD, CT, United States, 06437 |
| ZIP code: | 06437 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | terrybergantino@gmail.com |
| Name | Role | Residence address |
|---|---|---|
| JOHN MICHAEL BERGANTINO | Officer | 11 TIMBER LN, GUILFORD, CT, 06437, United States |
| TERRY BERGANTINO | Officer | 351 NORTH RIVER STREET, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| TERRY M BERGANTINO | Agent | 351 NORTH RIVER STREET, GUILFORD, CT, 06437, United States | PO BOX 267, GUILFORD, CT, 06437, United States | +1 203-710-7718 | terrybergantino@gmail.com | 351 NORTH RIVER STREET, GUILFORD, CT, 06437, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011907677 | 2023-07-31 | 2023-07-31 | Dissolution | Certificate of Dissolution | No data |
| BF-0011154762 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0010207220 | 2022-02-16 | No data | Annual Report | Annual Report | 2022 |
| 0007099981 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006779602 | 2020-02-18 | No data | Annual Report | Annual Report | 2020 |
| 0006382894 | 2019-02-14 | No data | Annual Report | Annual Report | 2019 |
| 0006197294 | 2018-06-11 | 2018-06-11 | Change of Agent Address | Agent Address Change | No data |
| 0006197344 | 2018-06-11 | 2018-06-11 | Change of Business Address | Business Address Change | No data |
| 0006049424 | 2018-02-01 | No data | Annual Report | Annual Report | 2018 |
| 0005945295 | 2017-10-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
