| Entity Name: | HPP-One Owner LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Sep 2021 |
| Business ALEI: | 2348506 |
| Annual report due: | 31 Mar 2026 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 100 WASHINGTON BOULEVARD, SUITE 200, STAMFORD, CT, 06902, United States |
| Mailing address: | P.O. BOX 110295, STAMFORD, CT, United States, 06911-0295 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | apeterson@bltoffice.com |
| E-Mail: | hiru@bltoffice.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PAUL J. KUEHNER | Agent | 100 WASHINGTON BOULEVARD, SUITE 200, STAMFORD, CT, 06902-9302, United States | P.O. BOX 110295, STAMFORD, CT, 06911-0295, United States | +1 203-644-1522 | paul@bltoffice.com | 734 OENOKE RIDGE ROAD, NEW CANAAN, CT, 06840, United States |
| Name | Role | Business address |
|---|---|---|
| BLT ESCAPE OWNER LLC | Officer | 100 WASHINGTON BOULEVARD, SUITE 200, STAMFORD, CT, 06902, United States |
| BLT HPP-ONE LLC | Officer | 100 WASHINGTON BOULEVARD, SUITE 200, STAMFORD, CT, 06902, United States |
| BLT HP HOLDING LLC | Officer | 100 WASHINGTON BOULEVARD, SUITE 200, STAMFORD, CT, 06902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BLT-HPP One Owner LLC | HPP-One Owner LLC | 2022-05-31 |
| Name change | HPP-ONE OWNER LLC | BLT-HPP One Owner LLC | 2022-02-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013171470 | 2025-01-13 | No data | Annual Report | Annual Report | No data |
| BF-0012234309 | 2024-01-28 | No data | Annual Report | Annual Report | No data |
| BF-0012037257 | 2023-10-29 | 2023-10-29 | Change of Agent | Agent Change | No data |
| BF-0011126758 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010409202 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010614299 | 2022-05-31 | 2022-05-31 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0010486496 | 2022-02-27 | No data | Name Change Amendment | Certificate of Amendment | No data |
| BF-0010119101 | 2021-09-21 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
