HAY ISLAND HOLDING CORPORATION, 553430

20 THORNDAL CIRCLE, DARIEN, 06820, CT

Subject HAY ISLAND HOLDING 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 553430 and its seat is at 20 THORNDAL CIRCLE, DARIEN, 06820, CT. The company was established on 30th January 1997 and its actual status is Active.

Entity Name	HAY ISLAND HOLDING CORPORATION
Entity Number	553430

Status	Active
Incorporation Date	30th January 1997
Business Address	20 THORNDAL CIRCLE, DARIEN, 06820, CT
Mailing Address	20 THORNDAL CIRCLE, DARIEN, 06820, CT
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	HAY ISLAND HOLDING CORPORATION

The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are WILLIAM T. ZIEGLER, who’s seat is at 20 THORNDAL CIRCLE, DARIEN, 06820, CT, CYNTHIA Z. BRIGHTON, who’s seat is at 20 THORNDAL CIRCLE, DARIEN, 06820, CT, KARL H. ZIEGLER, who’s seat is at 20 THORNDAL CIRCLE, DARIEN, 06820, CT, PETER M. ZIEGLER, who’s seat is at 20 THORNDAL CIRCLE, DARIEN, 06820, CT, HELEN Z. BENJAMIN, who’s seat is at 20 THORNDAL CIRCLE, DARIEN, 06820, CT, RALPH P. CORASANITI, who’s seat is at 20 THORNDAL CIRCLE, DARIEN, 06820, CT, HOWARD L. ROMANOW, who’s seat is at 20 THORNDAL CIRCLE, DARIEN, 06820, CT, C. KEITH HARTLEY, who’s seat is at 53 FOREST AVENUE, OLD GREENWICH, 06870, CT, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	CHAIRMAN OF THE BOARD, CEO, DIRECTOR
Residence Address	1267 PONTE VEDRA BLVD, PONTE VEDRA BEACH, 32082, FL
Business Address	20 THORNDAL CIRCLE, DARIEN, 06820, CT

Role	Principal
Title	PRESIDENT, TREASURER, DIRECTOR
Residence Address	161 LONG NECK POINT ROAD, DARIEN, 06820, CT
Business Address	20 THORNDAL CIRCLE, DARIEN, 06820, CT

Role	Principal
Title	VICE PRESIDENT/SECRETARY/DIRECTOR
Residence Address	37 ARLINGTON AVENUE, PROVIDENCE, 02906, RI
Business Address	20 THORNDAL CIRCLE, DARIEN, 06820, CT

Role	Principal
Title	VICE PRESIDENT, DIRECTOR
Residence Address	82 ARROWHEAD WAY, DARIEN, 06820, CT
Business Address	20 THORNDAL CIRCLE, DARIEN, 06820, CT

Role	Principal
Title	VICE PRESIDENT, DIRECTOR
Residence Address	40 QUINTARD AVENUE, SOUTH NORWALK, 06854, CT
Business Address	20 THORNDAL CIRCLE, DARIEN, 06820, CT

Role	Principal
Title	ASST. SEC., SR. FINANCE OFFICER
Residence Address	7 TULIP TREE LANE, NORWALK, 06851, CT
Business Address	20 THORNDAL CIRCLE, DARIEN, 06820, CT

Role	Principal
Title	CHIEF FINANCIAL OFFICER
Residence Address	205 EAST 85TH STREET, APT. 5M, NEW YORK, 10028, NY
Business Address	20 THORNDAL CIRCLE, DARIEN, 06820, CT

Role	Principal
Title	DIRECTOR
Residence Address	14 WYNNWOOD ROAD, GREENWICH, 06830, CT
Business Address	53 FOREST AVENUE, OLD GREENWICH, 06870, CT

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

ONE PORSCHE DRIVE, ATLANTA, 30354, GA

93 TUNXIS HILL RD, FAIRFIELD, 06825, CT

342 NORTH MAIN STREET, SUITE 200, WEST HARTFORD, 06117, CT

7 ROSETON RD., NEW FAIRFIELD, 06812, CT

320 NORTH MAIN STREET, SUITE 200, WEST HARTFORD, 06117, CT

81 WYMAN STREET, WALTHAM, 02454, MA

12 MOOSEHORN ROAD, NORTHFIELD, 06778, CT

11 BELDEN AVE., NORWALK, 06850, CT

2205 TONIWOOD LN, 4232 PRESERVE PLACE, PALM HARBOR, 34685, FL

4600 EAST-WEST HIGHWAY, SUITE 625, BETHESDA, 20814, MD

C/O BARBARA B. HEINZ, 76 WOODHAVEN RD, GLASTONBURY, 06033, CT

110 CRANBERRY LANE, CHESHIRE, 06410, CT

186 HOSKINS ROAD, SIMSBURY, 06070, CT

62 SPRING HILL RD, TRUMBULL, 06611, CT

369 NORTH MAIN ST., MARLBOROUGH, 06447, CT

22 FLEET STREET, WATERBURY, 06721, CT

999 LAKE AVE., GREENWICH, 06831, CT

10 ORCHARD HILL ROAD, NEWTOWN, 06470, CT

210 HUDSON STREET, HARBORSIDE 3 SUITE 210, JERSEY CITY, 07311, NJ

428 TOLLAND TURNPIKE, MANCHESTER, 06040, CT

HC 62 BOX 1182 ST1009, HONESDALE, 18431, PA

30 REALTY DRIVE, CHESHIRE, 06410, CT

367 SOUTH GULPH ROAD, KING OF PRUSSIA, 19406, PA

C/O JERROLD R. STARR AND LORETTE R STARR, 194 JOBS HILL ROAD, ELLINGTON, 06029, CT

209 BRUCE PARK AVE., GREENWICH, 06830, CT

REI PROPERTY & ASSET MANAGEMENT, 2 A IVES STREET, DANBURY, 06810, CT

343 THORNALL STREET, EDISON, 08837, NJ

33 BERNHARD ROAD, NEW HAVEN, 06473, CT

ONE STATE STREET, 14TH FLOOR, HARTFORD, 06103, CT

1245 FARMINGTON AVENUE, WEST HARTFORD, 06107, CT

C/O FRANK R. PROTO, 16 LUNAR DRIVE, WOODBRIDGE, 06525, CT

6800 ELLEN CREEK ROAD, PO BOX 667, TETON VILLAGE, 83025, WY

4 SYPHER RD, CHESTER, 06412, CT

195 WHITING STREET, PLAINVILLE, 06062, CT

28 HIGHLAND, WESTPORT, 06880, CT

34 SHUNPIKE RD UNIT 14B, CROMWELL, 06416, CT

9701 BOARDWALK BLVD, OKLAHOMA CITY, 73162, OK

250 TOTOKET ROAD, NORTH BRANFORD, 06471, CT

216 FOXON ROAD, NORTH BRANFORD, 06471, CT

46 TAUGWONK SPUR, UNIT 8, STONINGTON, 06378, CT

1214 OLD COLCHESTER RD., OAKDALE, 06370, CT

39B MILL PLAIN RD STE 107, DANBURY, 06811, CT

41 WALNUT STREET, HARTFORD, 06120, CT

231 OLD FARMS RD., SIMSBURY, 06070, CT

1090 WESTOVER ROAD, STAMFORD, 06902, CT

43 QUAKER RIDGE RD., BETHEL, 06801, CT

32-52 ELM ST., DANBURY, 06810, CT

1220 POST ROAD, FAIRFIELD, 06824, CT

2A, EAST HARTFORD, 06108, CT

100 BROADWAY, 14TH FL, NEW YORK, 10005, NY

280 TOKENEKE RD, PO BOX 4080, DARIEN, 06820, CT

102 WOLCOTT RD., WOLCOTT, 06716, CT

90 PAINTER RIDGE RD, WASHINGTON, 06793, CT

23 CEDAR LN, SHERMAN, 06784, CT

13 AUTUMN WAY, UNIONVILLE, 06085, CT

25 LIBERTY ST, WILTON, 06897, CT

25 MIDWOOD DR., GREENWICH, 06831, CT

401 MERRITT 7, NORWALK, 06851, CT

173 PROSPECT ST, TORRINGTON, 06790, CT

136 A DAY ST, NEWINGTON, 06111, CT

224 NEW HAVEN RD, PROSPECT, 06712, CT

145 RTE 2, MASHANTUCKET, 06339, CT

20 ARDEN STREET, NEW HAVEN, 06512, CT

16 MUNSON ROAD, FARMINGTON, 06032, CT

381 STATE ST, NORTH HAVEN, 06473, CT

40 LANE RD, FAIRFIELD, 07004, NJ

C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, 19801, DE

173 PROSPECT STREET, TORRINGTON, 06790, CT

54 RIVERSIDE ROAD, SANDY HOOK, 06482, CT

88 BIG HORN ROAD, SHELTON, 06484, CT

15 CHARLES ST, WESTPORT, 06880, CT

70 PRIMROSE AVE, BRIDGEPORT, 06606, CT

C/O KONOVER DEVELOPMENT CORPORATION, 333 MONTEVIDEO ROAD, AVON, 06001, CT

INC., 55 HIGH STREET, MIDDLETOWN, 06457, CT

P.C., ONE CORPORATE CENTER, HARTFORD, 06103, CT

100 SYCAMORE STREET, GLASTONBURY, 06033, CT

1179 PEQUOT AVENUE, SOUTHPORT, 06490, CT

ONE EXCHANGE PLACE, WATERBURY, 06702, CT

177 SMITH POND ROAD, WATERTOWN, 06795, CT

16 MUNSON ROAD, FARMINGTON, 06032, CT

22 ELIZABETH ST., S. NORWALK, 06854, CT

ONE SELLECK ST, STE 440, NORWALK, 06855, CT

65 BANK STREET, WATERBURY, 06702, CT

40 BOSTON POST ROAD, WATERFORD, 06385, CT

C/O STATE PROPERTIES OF NEW ENGLAND, ONE WELLS AVENUE, NEWTON, 02159, MA

ONE FINANCIAL PLAZA, HARTFORD, 06103, CT

380 UNION STREET, WEST SPRINGFIELD, 01089, MA

17 TALCOTT NOTCH ROAD, FARMINGTON, 06032, CT

320 POST ROAD, STE. 110, DARIEN, 06820, CT

34 OLD KINGS HIGHWAY SOUTH, DARIEN, 06820, CT

112 NEARWATER LANE, DARIEN, 06820, CT

320 POST ROAD, SUITE 260, DARIEN, 06820, CT

9 OLD KINGS HIGHWAY SOUTH, DARIEN, 06820, CT

30 STEPHANIE LANE, DARIEN, 06820, CT

34 OLD KINGS HIGHWAY SOUTH, DARIEN, 06820, CT

35 OUTLOOK DR., DARIEN, 06820, CT

48 RINGS END ROAD, DARIEN, 06820, CT

12 WILDCAT ROAD, DARIEN, 06820, CT

7 HARRIET LANE EAST, DARIEN, 06820, CT

12 SUNSET ROAD, DARIEN, 06820, CT

CTOPENDATA

HAY ISLAND HOLDING CORPORATION

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