50 LEAVENWORTH ST., WATERBURY, 06721, CT
FIRST SUBURBAN CORPORATION
20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA
Subject FIRST SUBURBAN CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 559468 and its seat is at 20321 IRVINE AVENUE, BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA. The company was established on 3rd April 1997 and its actual status is Active.
| Entity Name | FIRST SUBURBAN CORPORATION |
|---|---|
| Entity Number | 559468 |
| Status | Active |
|---|---|
| Incorporation Date | 3rd April 1997 |
| Business Address | 20321 IRVINE AVENUE, BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA |
| Mailing Address | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
| Name in State of INC | FIRST SUBURBAN CORPORATION |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are JAY A. KAPLAN, who’s seat is at 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA, MICHAEL WOOD, who’s seat is at 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA, DAVID STOLL, who’s seat is at 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA, JAY A. KAPLAN, who’s seat is at 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA, MICHAEL WOOD, who’s seat is at 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA, DAVID STOLL, who’s seat is at 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
JAY A. KAPLAN
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 1 DEERWOOD EAST, IRVINE, 92714, CA |
| Business Address | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA |
MICHAEL WOOD
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 2431 BOWDOIN PLACE, COSTA MESA, 92627, CA |
| Business Address | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA |
DAVID STOLL
| Role | Principal |
|---|---|
| Title | EXEC. VICE PRES. |
| Residence Address | 27203 VIA SANTA MARIA, MISSION VIEJO, 92691, CA |
| Business Address | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA |
JAY A. KAPLAN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 1 DEERWOOD EAST, IRVINE, 92714, CA |
| Business Address | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA |
MICHAEL WOOD
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 2431 BOWDOIN PLACE, COSTA MESA, 92627, CA |
| Business Address | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA |
DAVID STOLL
| Role | Principal |
|---|---|
| Title | DIRECTORR |
| Residence Address | 27203 VIA SANTA MARIA, MISSION VIEJO, 92691, CA |
| Business Address | 20321 IRVINE AVE., BLDG. F-1, SANTA ANA HEIGHTS, 92707, CA |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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