727 BOSTON POST ROAD, 727 BOSTON POST ROAD, GUILFORD, 06437, CT
EASTDIL SECURED, L.L.C.
40 WEST 57TH STREET, NEW YORK, 10019, NY
Subject EASTDIL SECURED, L.L.C. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 515581 and its seat is at 40 WEST 57TH STREET, NEW YORK, 10019, NY. The company was established on 2nd May 1995 and its actual status is Active.
| Entity Name | EASTDIL SECURED, L.L.C. |
|---|---|
| Entity Number | 515581 |
| Status | Active |
|---|---|
| Incorporation Date | 2nd May 1995 |
| Business Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
| Mailing Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
| Citizenship/State Inc | Foreign/NY |
| Legal form | Foreign Limited Liability Company |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are WELLS FARGO BANK LIMITED, who’s seat is at 40 WEST 57TH STREET, NEW YORK, 10019, NY, WILLIAM JAY BORZI, who’s seat is at 40 WEST 57TH STREET, NEW YORK, 10019, NY, BENJAMIN V. LAMBERT, who’s seat is at 40 WEST 57TH STREET, NEW YORK, 10019, NY, ROY H. MARCH, who’s seat is at 40 WEST 57TH STREET, NEW YORK, 10019, NY, D. MICHAEL VAN KONYNENBURG, who’s seat is at 40 WEST 57TH STREET, NEW YORK, 10019, NY, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST., HARTFORD, CT, 06120-1537.
WELLS FARGO BANK LIMITED
| Role | Principal |
|---|---|
| Title | MEMBER |
| Residence Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
| Business Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
WILLIAM JAY BORZI
| Role | Principal |
|---|---|
| Title | MANAGER |
| Residence Address | SUITE 1500, 11150 WILSHIRE BOULEVARD, SANTA MONICA, 90401, CA |
| Business Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
BENJAMIN V. LAMBERT
| Role | Principal |
|---|---|
| Title | MANAGER |
| Residence Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
| Business Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
ROY H. MARCH
| Role | Principal |
|---|---|
| Title | MANAGER |
| Residence Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
| Business Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
D. MICHAEL VAN KONYNENBURG
| Role | Principal |
|---|---|
| Title | MANAGER |
| Residence Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
| Business Address | 40 WEST 57TH STREET, NEW YORK, 10019, NY |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON ST., HARTFORD, CT, 06120-1537 |
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