Shoff Darby Companies, Inc.

Active Norwalk, CT

Shoff Darby Companies, Inc. Overview

Shoff Darby Companies, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, June 23, 2008 and is approximately sixteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
William H. Pierz ~ Background Report ~	Owner Chairman President Director NonDir NonPres President
Leslie W. Morton ~ Background Report ~	Treasurer Director Chief Fina NonDir Vice President Vice-President Chief Financial Officer
Frank N. Auriemma ~ Background Report ~	Director Vice Presi NonDir Director Vice President Vice-President
Matthew Roberts ~ Background Report ~	Director Sr Vice President
Phillip J. Pierz ~ Background Report ~	Director NonDir Owner Director
Collette M. Grise ~ Background Report ~	Secretary Vice President Vice-President
Vincent L. Auriemma ~ Background Report ~	Director NonDir
Marcia Pierz ~ Background Report ~	Director NonDir
Karen M. Gasper ~ Background Report ~	Vice President NonSec NonTreas Treasurer Treasurer Secretary Secretary
Robert Hart ~ Background Report ~	Vice President
Teresa B. Goncalves ~ Background Report ~	Vice Presi Vice President Vice-President
Christine M. Grasso ~ Background Report ~	Vice Presi Vice President
Reid Miller ~ Background Report ~	Vice Presi Vice President
Sandra Cohen ~ Background Report ~	Vice Presi Vice President
Michael J. Kaplan ~ Background Report ~	Srvp Sales Senior Vice Presiden
Robert L. Latkany ~ Background Report ~	NonDir Owner Director Chair Board
Melissa A. Gatto ~ Background Report ~	Sr Vp-Oper Operations Senior Vic Senior Vice Presiden
John P. Deblasio ~ Background Report ~	Vice President Vice-President
James M. Dahlgard ~ Background Report ~	Vice Chair
John J. Kelly ~ Background Report ~	Senior Executive Vic
Patricia A. Graf ~ Background Report ~	Vice Chair

Showing 8 records out of 21

401 Merritt 7 Norwalk, CT 06851 1 Island Dr Norwalk, CT 06855 199 Gregory Blvd Norwalk, CT 06855 232 W Norwalk Rd Norwalk, CT 06850 381 Winnepoge Dr Fairfield, CT 06825 5 Harding Dr Rye, NY 10580 49 Wyldewood Rd Easton, CT 06612

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800998891
Date Filed:	Monday, June 30, 2008
Registered Agent	National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Connecticut
State ID:	E0410392008-3
Date Filed:	Monday, June 23, 2008
Registered Agent	National Corporate Research, Ltd.

Corporate Notes

Date	Type	Note
6/23/2008	Foreign Qualification	Initial Stock Value: No Par Value Shares: 30,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
6/23/2008	Miscellaneous	CONNECTICUT CERTIFICATE OF EXISTENCE DTD 4/21/08.
6/30/2008	Application for Registration
7/21/2008	Initial List	08-09
6/22/2009	Annual List	09/10
5/5/2010	Annual List
12/31/2010	Public Information Report (PIR)
8/22/2011	Annual List	11-12
6/13/2012	Annual List
12/31/2012	Public Information Report (PIR)
6/6/2013	Annual List
12/31/2013	Public Information Report (PIR)
4/25/2014	Annual List
6/11/2015	Annual List
11/18/2015	Change of Name or Address by Registered Agent
12/31/2015	Public Information Report (PIR)
4/26/2016	Change of Name or Address by Registered Agent
6/13/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/6/2017	Change of Name or Address by Registered Agent
6/7/2017	Annual List
12/31/2017	Public Information Report (PIR)
6/6/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Shoff Darby Companies, Inc.

Active Norwalk, CT