SBP TRISTATE MALL CORPORATION
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | SBP TRISTATE MALL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Oct 2017 |
| Business ALEI: | 1252934 |
| Annual report due: | 18 Oct 2025 |
| Business address: | 342 NORTH MAIN STREET SUITE 200, WEST HARTFORD, CT, 06117, United States |
| Mailing address: | 342 NORTH MAIN STREET SUITE 200, WEST HARTFORD, CT, United States, 06117 |
| ZIP code: | 06117 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | notice@simonkonover.com |
| E-Mail: | jwakim@simonkonover.com |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT J. LYNCH | Officer | C/O THE SIMON KONOVER COMPANY, 342 NORTH MAIN STREET, SUITE 200, WEST HARTFORD, CT, 06117, United States | 16 Old Parish Road, Rye, NH, 03870, United States |
| ELIZABETH G. JUDD | Officer | 342 NORTH MAIN STREET, SUITE 200, WEST HARTFORD, CT, 06117, United States | 22 RAILROAD AVE, CHESTER, CT, 06412, United States |
| JANE COPPA | Officer | C/O KONOVER SOUTH, LLC, 431 FAIRWAY DRIVE, SUITE 300, DEERFIELD BEACH, FL, 33441, United States | 8006 LAUREL RIDE COURT, DELRAY BEACH, FL, 33446, United States |
| Brooke Wilcox | Officer | 342 NORTH MAIN STREET SUITE 200, WEST HARTFORD, CT, 06117, United States | 63 Webster Ct, Newington, CT, 06111-5121, United States |
| Gregory Konover | Officer | 342 NORTH MAIN STREET SUITE 200, WEST HARTFORD, CT, 06117, United States | - |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JANE COPPA | Director | C/O KONOVER SOUTH, LLC, 431 FAIRWAY DRIVE, SUITE 300, DEERFIELD BEACH, FL, 33441, United States | 8006 LAUREL RIDE COURT, DELRAY BEACH, FL, 33446, United States |
| STEVEN KONOVER | Director | 342 NORTH MAIN STREET, SUITE 200, WEST HARTFORD, CT, 06117, United States | 12 PLEASANT STREET, WEST HARTFORD, CT, 06107, United States |
| Name | Role |
|---|---|
| THE SIMON KONOVER COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012118315 | 2024-10-28 | - | Annual Report | Annual Report | - |
| BF-0011343075 | 2023-10-20 | - | Annual Report | Annual Report | - |
| BF-0010288679 | 2022-10-05 | - | Annual Report | Annual Report | 2022 |
| BF-0009818367 | 2021-10-20 | - | Annual Report | Annual Report | - |
| 0006997833 | 2020-10-08 | - | Annual Report | Annual Report | 2020 |
| 0006659381 | 2019-10-11 | - | Annual Report | Annual Report | 2019 |
| 0006265123 | 2018-10-25 | - | Annual Report | Annual Report | 2018 |
| 0005947979 | 2017-10-18 | 2017-10-18 | Business Formation | Certificate of Incorporation | - |
| 0005947989 | 2017-10-18 | 2017-10-18 | First Report | Organization and First Report | - |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information