Corporation · Connecticut registry
COMMONWEALTH PLAN, INC. THE
Corp. in Location not reported, Connecticut · Document #0010023 · Withdrawn
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
COMMONWEALTH PLAN, INC. THE is a withdrawn Connecticut stock corporation filed on January 6, 1964 (document 0010023). Its registered agent is Secretary of State.
Registration details
- Status
- WithdrawnRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- January 6, 1964Reported filing date
- Document number
- 0010023
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 10528
- Registered agent
- Secretary of State
- Home state
- Massachusetts
- Address
- 450 MAMARONECK AVE, HARRISON, NY, 10528
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Secretary of State
- Principal
- THOMAS GRIECO
- Principal
- JULIE SCHMIDT
- Principal
- JAMES E JENKINS JR
- Principal
- MICHAEL GUBERMAN
- Principal
- EUGENE D LYLES JR
What this status means / annual report due date
Connecticut reports withdrawn status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- COMMONWEALTH PLAN, INC. THE
- Home Jurisdiction
- COMMONWEALTH PLAN, INC. THE
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0010023
- Citizenship
- Foreign
- Formation Place
- MA
- Home Jurisdiction
- MA
Dates
- Annual Report Due
- 2018-01-01
- Registration
- 1964-01-06
Addresses
- Business · Street 1
- 450 MAMARONECK AVE
- Business · City
- Harrison
- Business · Postal Code
- 10528
- Business · Region
- NY
- Mailing · Text
- , , , , ,
Contacts
- Business Email
- LAUREL.E.HARVEY@CITI.COM
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hJl3KAAS
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0010023
- Annual Report Due Date
- 01/01/2018
- Citizenship
- Foreign
- Date Registration
- 01/06/1964
- Formation Place
- MA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-11-02 00:21:45.1433333
Names and reported roles
- Name
- COMMONWEALTH PLAN, INC. THE
- Business Name in state country
- COMMONWEALTH PLAN, INC. THE
Addresses and locations
- Business Street
- 450 MAMARONECK AVE
- Business City
- HARRISON
- Business ZIP
- 10528
- Business State
- NY
- State or Territory Formation
- MA
Mailing information
- Business Email Address
- LAUREL.E.HARVEY@CITI.COM
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-24
Directory details
Names
- Legal
- COMMONWEALTH PLAN, INC. THE
- Home Jurisdiction
- COMMONWEALTH PLAN, INC. THE
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0010023
- Citizenship
- Foreign
- Formation Place
- MA
- Home Jurisdiction
- MA
Dates
- Annual Report Due
- 2018-01-01
- Registration
- 1964-01-06
Addresses
- Business · Street 1
- 450 MAMARONECK AVE
- Business · City
- Harrison
- Business · Postal Code
- 10528
- Business · Region
- NY
- Mailing · Text
- , , , , ,
Contacts
- Business Email
- LAUREL.E.HARVEY@CITI.COM
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hJl3KAAS
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0010023
- Annual Report Due Date
- 01/01/2018
- Citizenship
- Foreign
- Date Registration
- 01/06/1964
- Formation Place
- MA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-24 00:21:31.8433333
Names and reported roles
- Name
- COMMONWEALTH PLAN, INC. THE
- Business Name in state country
- COMMONWEALTH PLAN, INC. THE
Addresses and locations
- Business Street
- 450 MAMARONECK AVE
- Business City
- HARRISON
- Business ZIP
- 10528
- Business State
- NY
- State or Territory Formation
- MA
Mailing information
- Business Email Address
- LAUREL.E.HARVEY@CITI.COM
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-23
Directory details
Names
- Legal
- COMMONWEALTH PLAN, INC. THE
- Home Jurisdiction
- COMMONWEALTH PLAN, INC. THE
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0010023
- Citizenship
- Foreign
- Formation Place
- MA
- Home Jurisdiction
- MA
Dates
- Annual Report Due
- 2018-01-01
- Registration
- 1964-01-06
Addresses
- Business · Street 1
- 450 MAMARONECK AVE
- Business · City
- Harrison
- Business · Postal Code
- 10528
- Business · Region
- NY
- Mailing · Text
- , , , , ,
Contacts
- Business Email
- LAUREL.E.HARVEY@CITI.COM
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hJl3KAAS
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0010023
- Annual Report Due Date
- 01/01/2018
- Citizenship
- Foreign
- Date Registration
- 01/06/1964
- Formation Place
- MA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-23 00:21:30.3633333
Names and reported roles
- Name
- COMMONWEALTH PLAN, INC. THE
- Business Name in state country
- COMMONWEALTH PLAN, INC. THE
Addresses and locations
- Business Street
- 450 MAMARONECK AVE
- Business City
- HARRISON
- Business ZIP
- 10528
- Business State
- NY
- State or Territory Formation
- MA
Mailing information
- Business Email Address
- LAUREL.E.HARVEY@CITI.COM
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-22
Directory details
Names
- Legal
- COMMONWEALTH PLAN, INC. THE
- Home Jurisdiction
- COMMONWEALTH PLAN, INC. THE
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0010023
- Citizenship
- Foreign
- Formation Place
- MA
- Home Jurisdiction
- MA
Dates
- Annual Report Due
- 2018-01-01
- Registration
- 1964-01-06
Addresses
- Business · Street 1
- 450 MAMARONECK AVE
- Business · City
- Harrison
- Business · Postal Code
- 10528
- Business · Region
- NY
- Mailing · Text
- , , , , ,
Contacts
- Business Email
- LAUREL.E.HARVEY@CITI.COM
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hJl3KAAS
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0010023
- Annual Report Due Date
- 01/01/2018
- Citizenship
- Foreign
- Date Registration
- 01/06/1964
- Formation Place
- MA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-22 00:22:18.7533333
Names and reported roles
- Name
- COMMONWEALTH PLAN, INC. THE
- Business Name in state country
- COMMONWEALTH PLAN, INC. THE
Addresses and locations
- Business Street
- 450 MAMARONECK AVE
- Business City
- HARRISON
- Business ZIP
- 10528
- Business State
- NY
- State or Territory Formation
- MA
Mailing information
- Business Email Address
- LAUREL.E.HARVEY@CITI.COM
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-21
Directory details
Names
- Legal
- COMMONWEALTH PLAN, INC. THE
- Home Jurisdiction
- COMMONWEALTH PLAN, INC. THE
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0010023
- Citizenship
- Foreign
- Formation Place
- MA
- Home Jurisdiction
- MA
Dates
- Annual Report Due
- 2018-01-01
- Registration
- 1964-01-06
Addresses
- Business · Street 1
- 450 MAMARONECK AVE
- Business · City
- Harrison
- Business · Postal Code
- 10528
- Business · Region
- NY
- Mailing · Text
- , , , , ,
Contacts
- Business Email
- LAUREL.E.HARVEY@CITI.COM
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hJl3KAAS
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0010023
- Annual Report Due Date
- 01/01/2018
- Citizenship
- Foreign
- Date Registration
- 01/06/1964
- Formation Place
- MA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-21 00:22:05.6933333
Names and reported roles
- Name
- COMMONWEALTH PLAN, INC. THE
- Business Name in state country
- COMMONWEALTH PLAN, INC. THE
Addresses and locations
- Business Street
- 450 MAMARONECK AVE
- Business City
- HARRISON
- Business ZIP
- 10528
- Business State
- NY
- State or Territory Formation
- MA
Mailing information
- Business Email Address
- LAUREL.E.HARVEY@CITI.COM
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-20
Directory details
Names
- Legal
- COMMONWEALTH PLAN, INC. THE
- Home Jurisdiction
- COMMONWEALTH PLAN, INC. THE
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0010023
- Citizenship
- Foreign
- Formation Place
- MA
- Home Jurisdiction
- MA
Dates
- Annual Report Due
- 2018-01-01
- Registration
- 1964-01-06
Addresses
- Business · Street 1
- 450 MAMARONECK AVE
- Business · City
- Harrison
- Business · Postal Code
- 10528
- Business · Region
- NY
- Mailing · Text
- , , , , ,
Contacts
- Business Email
- LAUREL.E.HARVEY@CITI.COM
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hJl3KAAS
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0010023
- Annual Report Due Date
- 01/01/2018
- Citizenship
- Foreign
- Date Registration
- 01/06/1964
- Formation Place
- MA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-20 00:22:17.4700000
Names and reported roles
- Name
- COMMONWEALTH PLAN, INC. THE
- Business Name in state country
- COMMONWEALTH PLAN, INC. THE
Addresses and locations
- Business Street
- 450 MAMARONECK AVE
- Business City
- HARRISON
- Business ZIP
- 10528
- Business State
- NY
- State or Territory Formation
- MA
Mailing information
- Business Email Address
- LAUREL.E.HARVEY@CITI.COM
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-18
Directory details
Names
- Legal
- COMMONWEALTH PLAN, INC. THE
- Home Jurisdiction
- COMMONWEALTH PLAN, INC. THE
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 0010023
- Citizenship
- Foreign
- Formation Place
- MA
- Home Jurisdiction
- MA
Dates
- Annual Report Due
- 2018-01-01
- Registration
- 1964-01-06
Addresses
- Business · Street 1
- 450 MAMARONECK AVE
- Business · City
- Harrison
- Business · Postal Code
- 10528
- Business · Region
- NY
- Mailing · Text
- , , , , ,
Contacts
- Business Email
- LAUREL.E.HARVEY@CITI.COM
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hJl3KAAS
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0010023
- Annual Report Due Date
- 01/01/2018
- Citizenship
- Foreign
- Date Registration
- 01/06/1964
- Formation Place
- MA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:23:15.0600000
Names and reported roles
- Name
- COMMONWEALTH PLAN, INC. THE
- Business Name in state country
- COMMONWEALTH PLAN, INC. THE
Addresses and locations
- Business Street
- 450 MAMARONECK AVE
- Business City
- HARRISON
- Business ZIP
- 10528
- Business State
- NY
- State or Territory Formation
- MA
Mailing information
- Business Email Address
- LAUREL.E.HARVEY@CITI.COM
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 14203392
- Slug
- commonwealth-plan-inc-the-0010023
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- CT
- Doc number
- 0010023
- Filed on
- 1964-01-06
- Status
- Withdrawn
- Is active
- 0
- Domicile
- MA
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 450 MAMARONECK AVE, HARRISON, NY, 10528
- Zip
- 10528
- Location state
- NY
Names and reported roles
- Name
- COMMONWEALTH PLAN, INC. THE
- City name
- Location not reported
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- COMMONWEALTH PLAN, INC. THE
- Name in home jurisdiction
- COMMONWEALTH PLAN, INC. THE
Complete business master fields
Other reported details
- Id
- 001t000000hJl3KAAS
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 0010023
- Annual Report Due Date
- 01/01/2018
- Citizenship
- Foreign
- Date Registration
- 01/06/1964
- Formation Place
- MA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:23:15.0600000
Names and reported roles
- Name
- COMMONWEALTH PLAN, INC. THE
- Business Name in state country
- COMMONWEALTH PLAN, INC. THE
Addresses and locations
- Business Street
- 450 MAMARONECK AVE
- Business City
- HARRISON
- Business ZIP
- 10528
- Business State
- NY
- State or Territory Formation
- MA
Mailing information
- Business Email Address
- LAUREL.E.HARVEY@CITI.COM
- Mailing Address
- , , , , ,
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- Secretary of StateFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Secretary of the State
- Reported · Name
- Secretary of State
Addresses
- Business · Text
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business · Street 1
- 165 Capitol Ave., P.O. BOX 150470
- Business · City
- Hartford
- Business · Region
- CT
- Business · Postal Code
- 06115-0470
- Business · Country
- US
Secretary of State
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Reported type
- Secretary of the State
- Record timestamp
- 2026-10-18 00:36:59.8500000
Names and reported roles
- Reported name
- Secretary of State
Addresses and locations
- Business address
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business street address 1
- 165 Capitol Ave., P.O. BOX 150470
- Business city
- Hartford
- Business state
- CT
- Business zip code
- 06115-0470
- Business country
- United States
Showing 1–1 of 1.
Principals (5)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- THOMAS GRIECOFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- THOMAS GRIECO
- Reported · Given Name
- THOMAS
- Reported · Family Name
- GRIECO
Addresses
- Business · Street 1
- 750 WASHINGTON BLVD
- Business · City
- Stamford
- Business · Region
- CT
- Business · Postal Code
- 06901
- Business · Country
- US
- Residence · Text
- 750 WASHINGTON BLVD, STAMFORD, CT, 06901, United States
- Residence · Street 2
- 750 WASHINGTON BLVD
- Residence · City
- Stamford
- Residence · Region
- CT
- Residence · Postal Code
- 06901
- Residence · Country
- US
THOMAS GRIECO
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Record timestamp
- 2026-10-18 00:44:47.9600000
Names and reported roles
- Reported name
- THOMAS GRIECO
- Firstname
- THOMAS
- Lastname
- GRIECO
Addresses and locations
- Business street address 1
- 750 WASHINGTON BLVD
- Business city
- STAMFORD
- Business state
- CT
- Business zip code
- 06901
- Business country
- United States
Reported residence addresses
- Residence address
- 750 WASHINGTON BLVD, STAMFORD, CT, 06901, United States
- Residence street address 1
- 750 WASHINGTON BLVD
- Residence city
- STAMFORD
- Residence state
- CT
- Residence zip code
- 06901
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- JULIE SCHMIDTFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- JULIE SCHMIDT
- Reported · Given Name
- JULIE
- Reported · Family Name
- SCHMIDT
Addresses
- Business · Street 1
- 8800 HIDDEN RIVER PARKWAY
- Business · City
- Tampa
- Business · Region
- FL
- Business · Postal Code
- 33637
- Business · Country
- US
- Residence · Text
- 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637, United States
- Residence · Street 2
- 8800 HIDDEN RIVER PARKWAY
- Residence · City
- Tampa
- Residence · Region
- FL
- Residence · Postal Code
- 33637
- Residence · Country
- US
JULIE SCHMIDT
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Record timestamp
- 2026-10-18 00:44:46.6666667
Names and reported roles
- Reported name
- JULIE SCHMIDT
- Firstname
- JULIE
- Lastname
- SCHMIDT
Addresses and locations
- Business street address 1
- 8800 HIDDEN RIVER PARKWAY
- Business city
- TAMPA
- Business state
- FL
- Business zip code
- 33637
- Business country
- United States
Reported residence addresses
- Residence address
- 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637, United States
- Residence street address 1
- 8800 HIDDEN RIVER PARKWAY
- Residence city
- TAMPA
- Residence state
- FL
- Residence zip code
- 33637
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- JAMES E JENKINS JRFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- JAMES E JENKINS JR
- Reported · Given Name
- JAMES E
- Reported · Family Name
- JENKINS JR
Addresses
- Business · Street 1
- 6400 LAS COLINAS BLVD
- Business · City
- Irving
- Business · Region
- TX
- Business · Postal Code
- 75039
- Business · Country
- US
- Residence · Text
- 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States
- Residence · Street 2
- 6400 LAS COLINAS BLVD
- Residence · City
- Irving
- Residence · Region
- TX
- Residence · Postal Code
- 75039
- Residence · Country
- US
JAMES E JENKINS JR
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Record timestamp
- 2026-10-18 00:44:45.4266667
Names and reported roles
- Reported name
- JAMES E JENKINS JR
- Firstname
- JAMES E
- Lastname
- JENKINS JR
Addresses and locations
- Business street address 1
- 6400 LAS COLINAS BLVD
- Business city
- IRVING
- Business state
- TX
- Business zip code
- 75039
- Business country
- United States
Reported residence addresses
- Residence address
- 6400 LAS COLINAS BLVD, IRVING, TX, 75039, United States
- Residence street address 1
- 6400 LAS COLINAS BLVD
- Residence city
- IRVING
- Residence state
- TX
- Residence zip code
- 75039
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- MICHAEL GUBERMANFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- MICHAEL GUBERMAN
- Reported · Given Name
- MICHAEL
- Reported · Family Name
- GUBERMAN
Addresses
- Business · Street 1
- 6460 LAS COLINAS BLVD
- Business · City
- Irving
- Business · Region
- TX
- Business · Postal Code
- 75039
- Business · Country
- US
- Residence · Text
- 6460 LAS COLINAS BLVD, IRVING, TX, 75039, United States
- Residence · Street 2
- 6460 LAS COLINAS BLVD
- Residence · City
- Irving
- Residence · Region
- TX
- Residence · Postal Code
- 75039
- Residence · Country
- US
MICHAEL GUBERMAN
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Record timestamp
- 2026-10-18 00:44:46.6666667
Names and reported roles
- Reported name
- MICHAEL GUBERMAN
- Firstname
- MICHAEL
- Lastname
- GUBERMAN
Addresses and locations
- Business street address 1
- 6460 LAS COLINAS BLVD
- Business city
- IRVING
- Business state
- TX
- Business zip code
- 75039
- Business country
- United States
Reported residence addresses
- Residence address
- 6460 LAS COLINAS BLVD, IRVING, TX, 75039, United States
- Residence street address 1
- 6460 LAS COLINAS BLVD
- Residence city
- IRVING
- Residence state
- TX
- Residence zip code
- 75039
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- EUGENE D LYLES JRFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- EUGENE D LYLES JR
- Reported · Given Name
- EUGENE D
- Reported · Family Name
- LYLES JR
Addresses
- Business · Street 1
- 2700 POST OAK BLVD
- Business · City
- Houston
- Business · Region
- TX
- Business · Postal Code
- 77056
- Business · Country
- US
- Residence · Text
- 2700 POST OAK BLVD, HOUSTON, TX, 77056, United States
- Residence · Street 2
- 2700 POST OAK BLVD
- Residence · City
- Houston
- Residence · Region
- TX
- Residence · Postal Code
- 77056
- Residence · Country
- US
EUGENE D LYLES JR
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Record timestamp
- 2026-10-18 00:44:46.4400000
Names and reported roles
- Reported name
- EUGENE D LYLES JR
- Firstname
- EUGENE D
- Lastname
- LYLES JR
Addresses and locations
- Business street address 1
- 2700 POST OAK BLVD
- Business city
- HOUSTON
- Business state
- TX
- Business zip code
- 77056
- Business country
- United States
Reported residence addresses
- Residence address
- 2700 POST OAK BLVD, HOUSTON, TX, 77056, United States
- Residence street address 1
- 2700 POST OAK BLVD
- Residence city
- HOUSTON
- Residence state
- TX
- Residence zip code
- 77056
- Residence country
- United States
Showing 1–5 of 5.
Filing history (30)
Parsed registry details
Filing
- Name
- 0005799837
- Source Type
- Withdrawal
- Type
- Certificate of Withdrawal
- Volume
- 2325
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1033
- Physical Filing
- No
Dates
- Filing
- 2017-03-22
- Effective
- 2017-03-22
0005799837 · 2017-03-22
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2017-03-22T00:00:00.000
- Effective date
- 2017-03-22T00:00:00.000
- Reported type
- Withdrawal
- Filing type
- Certificate of Withdrawal
- Volume
- 2325
- Volume type
- B
- Pages
- 2
- Start page
- 1033
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005799837
Parsed registry details
Filing
- Name
- 0005748319
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2017
- Volume
- 2296
- Volume Type
- B
- Page Count
- 3
- Start Page
- 3243
- Physical Filing
- No
Dates
- Filing
- 2017-01-24
0005748319 · 2017-01-24
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2017-01-24T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2017
- Volume
- 2296
- Volume type
- B
- Pages
- 3
- Start page
- 3243
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005748319
Parsed registry details
Filing
- Name
- 0005469026
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2016
- Volume
- 2141
- Volume Type
- B
- Page Count
- 3
- Start Page
- 832
- Physical Filing
- No
Dates
- Filing
- 2016-01-22
0005469026 · 2016-01-22
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2016-01-22T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2016
- Volume
- 2141
- Volume type
- B
- Pages
- 3
- Start page
- 832
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005469026
Parsed registry details
Filing
- Name
- 0005244675
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2015
- Volume
- 2016
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1629
- Physical Filing
- No
Dates
- Filing
- 2014-12-29
0005244675 · 2014-12-29
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2014-12-29T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2015
- Volume
- 2016
- Volume type
- B
- Pages
- 3
- Start page
- 1629
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005244675
Parsed registry details
Filing
- Name
- 0004995877
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2014
- Volume
- 1877
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1217
- Physical Filing
- No
Dates
- Filing
- 2013-12-09
0004995877 · 2013-12-09
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2013-12-09T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2014
- Volume
- 1877
- Volume type
- B
- Pages
- 2
- Start page
- 1217
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004995877
Parsed registry details
Filing
- Name
- 0004766694
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2013
- Volume
- 1748
- Volume Type
- B
- Page Count
- 2
- Start Page
- 961
- Physical Filing
- No
Dates
- Filing
- 2012-12-19
0004766694 · 2012-12-19
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2012-12-19T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2013
- Volume
- 1748
- Volume type
- B
- Pages
- 2
- Start page
- 961
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004766694
Parsed registry details
Filing
- Name
- 0004479371
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2012
- Volume
- 1580
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3375
- Physical Filing
- No
Dates
- Filing
- 2011-12-05
0004479371 · 2011-12-05
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2011-12-05T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2012
- Volume
- 1580
- Volume type
- B
- Pages
- 2
- Start page
- 3375
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004479371
Parsed registry details
Filing
- Name
- 0004483575
- Source Type
- Change of Agent Address
- Type
- Agent Address Change
- Physical Filing
- Yes
Dates
- Filing
- 2011-12-01
- Effective
- 2011-12-02
0004483575 · 2011-12-01
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2011-12-01T00:00:00.000
- Effective date
- 2011-12-02T00:00:00.000
- Reported type
- Change of Agent Address
- Filing type
- Agent Address Change
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004483575
Parsed registry details
Filing
- Name
- 0004287350
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2011
- Volume
- 1473
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3186
- Physical Filing
- No
Dates
- Filing
- 2010-12-07
0004287350 · 2010-12-07
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2010-12-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2011
- Volume
- 1473
- Volume type
- B
- Pages
- 2
- Start page
- 3186
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004287350
Parsed registry details
Filing
- Name
- 0004067769
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2010
- Volume
- 1355
- Volume Type
- B
- Page Count
- 3
- Start Page
- 3678
- Physical Filing
- No
Dates
- Filing
- 2009-12-17
0004067769 · 2009-12-17
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2009-12-17T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2010
- Volume
- 1355
- Volume type
- B
- Pages
- 3
- Start page
- 3678
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004067769
Parsed registry details
Filing
- Name
- 0003832580
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2009
- Volume
- 1234
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1974
- Physical Filing
- No
Dates
- Filing
- 2008-12-19
0003832580 · 2008-12-19
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2008-12-19T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2009
- Volume
- 1234
- Volume type
- B
- Pages
- 2
- Start page
- 1974
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003832580
Parsed registry details
Filing
- Name
- 0003599772
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2008
- Volume
- 1114
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2306
- Physical Filing
- No
Dates
- Filing
- 2007-12-31
0003599772 · 2007-12-31
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2007-12-31T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2008
- Volume
- 1114
- Volume type
- B
- Pages
- 2
- Start page
- 2306
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003599772
Parsed registry details
Filing
- Name
- 0003425011
- Source Type
- Change of Agent Address
- Type
- Agent Address Change
- Physical Filing
- Yes
Dates
- Filing
- 2007-04-02
- Effective
- 2007-04-02
0003425011 · 2007-04-02
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2007-04-02T00:00:00.000
- Effective date
- 2007-04-02T00:00:00.000
- Reported type
- Change of Agent Address
- Filing type
- Agent Address Change
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003425011
Parsed registry details
Filing
- Name
- 0003407277
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2007
- Volume
- 1015
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2458
- Physical Filing
- No
Dates
- Filing
- 2007-02-26
0003407277 · 2007-02-26
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2007-02-26T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2007
- Volume
- 1015
- Volume type
- B
- Pages
- 2
- Start page
- 2458
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003407277
Parsed registry details
Filing
- Name
- 0003147193
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2006
- Volume
- 881
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1052
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0003147193 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2006
- Volume
- 881
- Volume type
- B
- Pages
- 3
- Start page
- 1052
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003147193
Parsed registry details
Filing
- Name
- 0002868461
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2000
- Volume
- 729
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1296
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0002868461 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2000
- Volume
- 729
- Volume type
- B
- Pages
- 3
- Start page
- 1296
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002868461
Parsed registry details
Filing
- Name
- 0002868464
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2003
- Volume
- 729
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1305
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0002868464 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2003
- Volume
- 729
- Volume type
- B
- Pages
- 3
- Start page
- 1305
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002868464
Parsed registry details
Filing
- Name
- 0002868462
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2001
- Volume
- 729
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1299
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0002868462 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2001
- Volume
- 729
- Volume type
- B
- Pages
- 3
- Start page
- 1299
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002868462
Parsed registry details
Filing
- Name
- 0002868460
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1999
- Volume
- 729
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1293
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0002868460 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1999
- Volume
- 729
- Volume type
- B
- Pages
- 3
- Start page
- 1293
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002868460
Parsed registry details
Filing
- Name
- 0002868458
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1997
- Volume
- 729
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1287
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0002868458 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1997
- Volume
- 729
- Volume type
- B
- Pages
- 3
- Start page
- 1287
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002868458
Parsed registry details
Filing
- Name
- 0002868459
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1998
- Volume
- 729
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1290
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0002868459 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1998
- Volume
- 729
- Volume type
- B
- Pages
- 3
- Start page
- 1290
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002868459
Parsed registry details
Filing
- Name
- 0002868463
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2002
- Volume
- 729
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1302
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0002868463 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2002
- Volume
- 729
- Volume type
- B
- Pages
- 3
- Start page
- 1302
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002868463
Parsed registry details
Filing
- Name
- 0002868469
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2005
- Volume
- 729
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1319
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0002868469 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2005
- Volume
- 729
- Volume type
- B
- Pages
- 3
- Start page
- 1319
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002868469
Parsed registry details
Filing
- Name
- 0002868466
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2004
- Volume
- 729
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1314
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0002868466 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2004
- Volume
- 729
- Volume type
- B
- Pages
- 3
- Start page
- 1314
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002868466
Parsed registry details
Filing
- Name
- 0002868456
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1996
- Volume
- 729
- Volume Type
- B
- Page Count
- 3
- Start Page
- 1282
- Physical Filing
- Yes
Dates
- Filing
- 2005-02-10
0002868456 · 2005-02-10
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 2005-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1996
- Volume
- 729
- Volume type
- B
- Pages
- 3
- Start page
- 1282
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002868456
Parsed registry details
Filing
- Name
- 0001524703
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1995
- Volume
- 12
- Volume Type
- B
- Page Count
- 4
- Start Page
- 3068
- Physical Filing
- Yes
Dates
- Filing
- 1995-02-14
0001524703 · 1995-02-14
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 1995-02-14T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1995
- Volume
- 12
- Volume type
- B
- Pages
- 4
- Start page
- 3068
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001524703
Parsed registry details
Filing
- Name
- 0000185704
- Source Type
- Change of Agent Address
- Type
- Agent Address Change
- Volume
- 10250
- Volume Type
- C
- Page Count
- 0
- Start Page
- 1
- Physical Filing
- Yes
Dates
- Filing
- 1984-05-30
0000185704 · 1984-05-30
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 1984-05-30T00:00:00.000
- Reported type
- Change of Agent Address
- Filing type
- Agent Address Change
- Volume
- 10250
- Volume type
- C
- Pages
- 0
- Start page
- 1
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0000185704
Parsed registry details
Filing
- Name
- 0000185703
- Source Type
- Change of Agent Address
- Type
- Agent Address Change
- Volume
- 0
- Volume Type
- C
- Page Count
- 0
- Start Page
- 0
- Physical Filing
- Yes
Dates
- Filing
- 1970-03-16
0000185703 · 1970-03-16
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 1970-03-16T00:00:00.000
- Reported type
- Change of Agent Address
- Filing type
- Agent Address Change
- Volume
- 0
- Volume type
- C
- Pages
- 0
- Start page
- 0
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0000185703
Parsed registry details
Filing
- Name
- 0000185702
- Source Type
- Business Registration
- Type
- Certificate of Authority
- Volume
- 0
- Volume Type
- C
- Page Count
- 0
- Start Page
- 0
- Physical Filing
- Yes
Dates
- Filing
- 1964-01-06
0000185702 · 1964-01-06
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Filing date
- 1964-01-06T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Certificate of Authority
- Volume
- 0
- Volume type
- C
- Pages
- 0
- Start page
- 0
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0000185702
Parsed registry details
Filing
- Name
- 0000185705
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1993
- Physical Filing
- Yes
0000185705
Other reported details
- Business ID
- 001t000000hJl3KAAS
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1993
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0000185705
Showing 1–30 of 30.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| A.B.C. INC. | Corporation | Jun 30, 1977 |
| ABCO ENGINEERING CORP. | Corporation | Dec 16, 1970 |
| A. B. WOLLE & CO. INC. | Corporation | Jan 30, 1970 |
| DUN & BRADSTREET RECEIVABLE MANAGEMENT SERVICES, INC. | Corporation | Nov 15, 1976 |
| ADP NETWORK SERVICES, INC. | Corporation | Jun 29, 1976 |
| AE OF HARTFORD, INC. | Corporation | Jan 29, 1970 |
| A E PROPERTIES, INC. | Corporation | Apr 3, 1975 |
| AFC SECURITIES INC. | Corporation | Dec 26, 1972 |
| AFSC AGENCY, INC. | Corporation | Feb 24, 1970 |
| A. G. EDWARDS & SONS, INC. | Corporation | May 31, 1967 |
Other companies with THOMAS GRIECO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CITICAPITAL TECHNOLOGY FINANCE, INC. | Corporation | Jul 22, 1985 |
Other companies with JULIE SCHMIDT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| COMMONWEALTH SYSTEM, INC. THE | Corporation | Feb 4, 1957 |
| FINANCIAL LEASING CORPORATION | Corporation | Feb 20, 1969 |
| CITICORP NATIONAL SERVICES, INC. | Corporation | Oct 19, 1981 |
| CITICAPITAL TECHNOLOGY FINANCE, INC. | Corporation | Jul 22, 1985 |
| CITIFINANCIAL COMPANY (DE) | Corporation | Dec 15, 1989 |
| CITICORP NORTH AMERICA, INC. | Corporation | Mar 12, 1981 |
| CITIFINANCIAL AUTO CREDIT, INC. | Corporation | Apr 15, 1993 |
| CITIGROUP INC. | Corporation | Dec 14, 1992 |
| CITIGROUP INVESTMENTS INC. | Corporation | Oct 31, 1997 |
| CITIGROUP MANAGEMENT CORP. | Corporation | Dec 7, 2000 |
Other companies with JAMES E JENKINS JR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| COMMONWEALTH SYSTEM, INC. THE | Corporation | Feb 4, 1957 |
Other companies with MICHAEL GUBERMAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| COMMONWEALTH SYSTEM, INC. THE | Corporation | Feb 4, 1957 |
| CITICAPITAL TECHNOLOGY FINANCE, INC. | Corporation | Jul 22, 1985 |
Other companies with EUGENE D LYLES JR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| COMMONWEALTH SYSTEM, INC. THE | Corporation | Feb 4, 1957 |
| CITICAPITAL TECHNOLOGY FINANCE, INC. | Corporation | Jul 22, 1985 |
Also in 10528
| Business | Type | Filed |
|---|---|---|
| EXHALE INVESTMENTS LLC | LLC | Sep 16, 2015 |
| CXC INCORPORATED | Corporation | Dec 7, 1988 |
| 3PTCAPITAL CORP. | Corporation | Jul 17, 2015 |
| CLAIR CAPITAL INC. | Corporation | Feb 8, 2012 |
| PAMARMOTTE, INC. | Corporation | Feb 14, 2011 |
| SKELL-GEL, INC. | Corporation | May 28, 2010 |
| BRENDA NEUMAN ASSOC., INC. | Corporation | May 12, 2006 |
| WESTCHESTER CONCESSIONS, INC. | Corporation | Mar 18, 2005 |
| IT & Y LTD. | Corporation | Jan 5, 1996 |
| CASTLE SUPPLY & MARKETING INC. | Corporation | Jul 17, 1996 |