| Entity Name: | KBE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 16 Mar 2007 |
| Business ALEI: | 0892476 |
| Annual report due: | 16 Mar 2024 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 76 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States |
| Mailing address: | KBE HOLDINGS, INC. 76 BATTERSON PARK ROAD, FARMINGTON, CT, United States, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | kclarke@kbebuilding.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTONIO MANCINI | Officer | 76 BATTERSON PARK RD., FARMINGTON, CT, 06032, United States | 33 STRATHMORE ROAD, MIDDLEBURY, CT, 06762, United States |
| STEPHEN BOSCARDIN | Officer | 76 BATTERSON PARK RD., FARMINGTON, CT, 06432, United States | 8630 N. AVENIDA DEL SOLE, PARADISE VALLEY, AZ, 85253, United States |
| BRADLEY NYDAHL | Officer | 76 BATTERSON PARK RD., FARMINGTON, CT, 06432, United States | 18985 COUCH MARKET RD., BEND, OR, 97703, United States |
| MICHAEL A. KOLAKOWSKI | Officer | 76 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States | 76 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States |
| TIMOTHY M. O'BRIEN | Officer | 76 BATTERSON PARK RD., FARMINGTON, CT, 06032, United States | 76 BATTERSON PARK RD., FARMINGTON, CT, 06032, United States |
| JAMES E. CULKIN | Officer | 76 BATTERSON PARK RD., FARMINGTON, CT, 06032, United States | 12 WINTERGREEN LANE, AVON, CT, 06001, United States |
| ROBERT G. DUNN | Officer | 76 BATTERSON PARK RD., FARMINGTON, CT, 06032, United States | 76 BATTERSON PARK RD., FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ROBERT L. BERCHEM ESQ. | Agent | 75 BROAD ST., BERCHEM, MOSES & DEVLIN, P.C., MILFORD, CT, 06460, United States | 75 BROAD ST., BERCHEM, MOSES & DEVLIN, P.C., MILFORD, CT, 06460, United States | +1 860-284-7432 | rberchem@berchemmoses.com | 125 WEST RIVER STREET, MILFORD, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011415955 | 2023-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0010278382 | 2022-03-07 | No data | Annual Report | Annual Report | 2022 |
| 0007104243 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006756289 | 2020-02-14 | No data | Annual Report | Annual Report | 2020 |
| 0006358785 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006180104 | 2018-05-09 | No data | Annual Report | Annual Report | 2018 |
| 0005777054 | 2017-03-01 | No data | Annual Report | Annual Report | 2017 |
| 0005680656 | 2016-10-12 | 2016-10-12 | Change of Agent | Agent Change | No data |
| 0005481217 | 2016-02-04 | No data | Annual Report | Annual Report | 2016 |
| 0005290696 | 2015-03-04 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
