| Entity Name: | MDS BUILDING OWNER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 18 Jul 2017 |
| Business ALEI: | 1244820 |
| Annual report due: | 26 Feb 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | CANADA |
| Mailing international address: | 60 Aerospace Blvd., PO Box 312 Slemon Park, PEI C0B 2A0 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | phil.rodger@mdscoating.com |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Philippe Rodger | Officer | Canada | 60 Aerospace Blvd., PO Box 312 Slemon Park, PEI C0B 2A0 | Canada | 224 Crozier Drive Summerside, PEI C1N 6C3 Canada |
| Ralph Odoerfer | Officer | Canada | 60 Aerospace Blvd., PO Box 312 Slemon Park, PEI C0B 2A0 | Canada | 16 Parklane Dollard-Des-Ormeaux, Quebec H9G 1B9 Canada |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Philippe Rodger | Director | Canada | 60 Aerospace Blvd., PO Box 312 Slemon Park, PEI C0B 2A0 | Canada | 224 Crozier Drive Summerside, PEI C1N 6C3 Canada |
| Ralph Odoerfer | Director | Canada | 60 Aerospace Blvd., PO Box 312 Slemon Park, PEI C0B 2A0 | Canada | 16 Parklane Dollard-Des-Ormeaux, Quebec H9G 1B9 Canada |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ELLIOT G. KAIMAN | Agent | WIGGIN AND DANA LLP, 265 CHURCH STREET, NEW HAVEN, CT, 06510, United States | WIGGIN AND DANA LLP, 265 CHURCH STREET, NEW HAVEN, CT, 06510, United States | +1 203-498-4309 | ekaiman@wiggin.com | 11 GENESEE LANE, MADISON, CT, 06443, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0008008506 | 2024-02-26 | 2024-02-26 | First Report | Organization and First Report | 2018 |
| BF-0012488859 | 2023-12-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011758007 | 2023-04-03 | 2023-04-03 | Amendment | Certificate of Amendment | No data |
| 0005891102 | 2017-07-18 | 2017-07-18 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
