LUXURY BRAND HOLDINGS, INC., 670828

9 ROSS SIMONS DR., CRANSTON, 02920, RI

Subject LUXURY BRAND HOLDINGS, INC. 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 670828 and its seat is at 500 WEST FARMS MALL, FARMINGTON, 06032, CT. The company was established on 9th January 2001 and its actual status is Active.

Entity Name	LUXURY BRAND HOLDINGS, INC.
Entity Number	670828

Status	Active
Incorporation Date	9th January 2001
Business Address	500 WEST FARMS MALL, FARMINGTON, 06032, CT
Mailing Address	9 ROSS SIMONS DR., CRANSTON, 02920, RI
Citizenship/State Inc	Foreign/RI
Legal form	Stock
Name in State of INC	LUXURY BRAND HOLDINGS, INC.

The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are DARRELL S. ROSS, who’s seat is at 9 ROSS SIMONS DR, CRANSTON, 02920, RI, ROBERT J. SIMONE, who’s seat is at 9 ROSS SIMONS DR, CRANSTON, 02920, RI, STEPHEN J. CARLOTTI, who’s seat is at 50 KENNEDY PLAZA, SUITE 1500, PROVIDENCE, 02903, RI, DARRELL ROSS, who’s seat is at 9 ROSS-SIMONS DRIVE, CRANSTON, 02920, RI, DAVID PAWLAK, who’s seat is at 9 ROSS-SIMONS DRIVE, CRANSTON, 02920, RI, DAVID PAWLAK, who’s seat is at 9 ROSS-SIMONS DRIVE, CRANSTON, 02920, RI, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	PRESIDENT .
Residence Address	290 IRVING STREET, PROVIDENCE, 02905, RI
Business Address	9 ROSS SIMONS DR, CRANSTON, 02920, RI

Role	Principal
Title	COO
Residence Address	5 VALLEY RD, EAST GREENWICH, 02818, RI
Business Address	9 ROSS SIMONS DR, CRANSTON, 02920, RI

Role	Principal
Title	ASSISTANT SECRETARY
Residence Address	50 KENNEDY PLAZA, SUITE 1500, PROVIDENCE, 02903, RI
Business Address	50 KENNEDY PLAZA, SUITE 1500, PROVIDENCE, 02903, RI

Role	Principal
Title	CEO
Residence Address	9 ROSS-SIMONS DRIVE, CRANSTON, 02920, RI
Business Address	9 ROSS-SIMONS DRIVE, CRANSTON, 02920, RI

Role	Principal
Title	SECRETARY
Residence Address	9 ROSS-SIMONS DRIVE, CRANSTON, 02920, RI
Business Address	9 ROSS-SIMONS DRIVE, CRANSTON, 02920, RI

Role	Principal
Title	CFO
Residence Address	9 ROSS-SIMONS DRIVE, CRANSTON, 02920, RI
Business Address	9 ROSS-SIMONS DRIVE, CRANSTON, 02920, RI

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

11 FOREST ROAD EXT., SEYMOUR, 06483, CT

ONE PROGRESS WAY, WILMINGTON, 01887, MA

908 BOSTON POST ROAD, MADISON, 06443, CT

131 BURLINGTON ROAD, HARWINTON, 06791, CT

17 EASTVIEW ST., WEST HARTFORD, 06107, CT

540 HOPMEADOW ST, SIMSBURY, 06070, CT

ATTN: THOMAS J. WELSH, 530 PRESTON AVE, MERIDEN, 06450, CT

143 HOPE HILL ROAD, WALLINGFORD, 06492, CT

41 VIRGINIA COURT, 41 VIRGINIA COURT, RIDGEFIELD, 06877, CT

291 FARMINGTON AVENUE, FARMINGTON, 06032, CT

118-120 MILL STREET, BERLIN, 06037, CT

111 BANK STREET, WATERBURY, 06702, CT

499 THORNALL STREET, EDISON, 08837, NJ

65 INDIAN RIVER ROAD, MILFORD, 06460, CT

44 OLD GATE LANE, MILFORD, 06460, CT

72 VERNON STREET, HARTFORD, 06106, CT

1209 ORANGE ST., WILMINGTON, 19801, DE

2711 CENTERVILLE ROAD, SUITE 200, WILMINGTON, 19808, DE

2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, 19808, DE

11400 RUPP DR, BURNSVILLE, 55337, MN

13775 MCLEAREN ROAD, OAK HILL, 20171, VA

THREE PARKLANDS DRIVE, DARIEN, 06820, CT

2100 THE OAKS PARKWAY, BELMONT, 28012, NC

707 STEAMBOAT ROAD, GREENWICH, 06830, CT

830 POST RD. EAST, WESTPORT, 06880, CT

137 NORWICH ROAD, PLAINFIELD, 06374, CT

20 HAARLEM AVE., WHITE PLAINS, 10603, NY

19 BELL STREET, MIDDLETOWN, 06457, CT

17 SCHWARTZ ROAD, BOZRAH, 06334, CT

11 JUNIPER HILL ROAD, GREENWICH, 06830, CT

1050 BUCKLEY HWY., UNION, 06076, CT

256 WASHINGTON BLVD., #14, STAMFORD, 06902, CT

50 LINDEN STREET, APT. 3, PLAINVILLE, 06062, CT

C/O THE WM. M. HOTCHKISS CO, P.O. BOX 801, NEW HAVEN, 06503, CT

698 BOSTON POST ROAD, MADISON, 06443, CT

738 SEASAGE DRIVE, DELRAY BEACH, 33483, FL

INC., 25 CRESCENT STREET, STAMFORD, 06906, CT

3 RIVERVILLE ROAD, P.O. BOX 11060, GREENWICH, 06831, CT

738 SEASAGE DRIVE, DELRAY BEACH, 33483, FL

3 RIVERVILLE ROAD, P.O. BOX 11060, GREENWICH, 06831, CT

1265 SCOTTSVILLE ROAD, ROCHESTER, 14624, NY

C/O RICHARD ESPOSITO, 24 CAMBRIDGE RD, STAMFORD, 06902, CT

401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, 90401, CA

120 HUNTINGTON TPKE #310, BRIDGEPORT, 06610, CT

120 S. RIVERSIDE PLZ 15TH FLR, CHICAGO, 60606, IL

304 FEDERAL RD STE 108, BROOKFIELD, 06804, CT

160 WILLOWCREST DRIVE, WINDSOR, 06095, CT

39 NEW HAVEN RD, SUITE 4, SEYMOUR, 06483, CT

567 VAUXHALL STREET, SUITE 122, WATERFORD, 06385, CT

133 E. SANTA ANITA AVE., BURBANK, 91502, CA

26200 TOWN CENTER DRIVE, #160, NOVI, 48375, MI

60 HEMLOCK LANE, COVENTRY, 06238, CT

3 VERA DR., BETHEL, 06801, CT

8 WINKER LANE, WESTPORT, 06880, CT

500 S. MAIN ST., NAUGATUCK, 06770, CT

1030 NEW BRITAIN AVE., WAREHOUSE #3, WEST HARTFORD, 06110, CT

34 BUTTERNUT DR., GLASTONBURY, 06033, CT

1350 MAIN STREET, SOUTH WINDSOR, 06074, CT

591 VAUXHALL STREET EXT., WATERFORD, 06385, CT

58 GLENWOOD RD, WEST HARTFORD, 06107, CT

29 SOUTH MAIN STREET, SUITE 306, WEST HARTFORD, 06107, CT

P. O BOX 1110, DANBURY, 06810, CT

237 WEST 35TH ST., 14TH FLR., NEW YORK, 10001, NY

BUILDING 11, SUITE 212, HAMDEN, 06517, CT

1030 SOUTH MAIN STREET, CHESHIRE, 06410, CT

15 CONDON DRIVE, ANSONIA, 06401, CT

6 RIMMON STR., SEYMOUR, 06483, CT

C/O CT CORPORATION SYSTEM, 1209 ORANGE STREET, WILMINGTON, 19801, DE

13 BARKSDALE PROFESSIONAL CENTER, NEWARK, 19711, DE

271 WHITNEY AVENUE, NEW HAVEN, 06511, CT

511 QUAKER FARMS ROAD, OXFORD, 06478, CT

79 FAWNFIELD RD., STAMFORD, 06903, CT

481 GOOSE LANE, COVENTRY, 06238, CT

5 DRY RIVER COURT, WEST REDDING, 06896, CT

69 NORTH STREET, DANBURY, 06810, CT

65 CHERYL DRIVE, WATERBURY, 06708, CT

1131 SASCO HILL ROAD, FAIRFIELD, 06824, CT

SUITE 600, ATTN: LICENSING, IRVING, 75038, TX

413 GRASSY HILL ROAD, WOODBURY, 06798, CT

8 DOGWOOD TERRACE, NEWTOWN, 06470, CT

139 ORANGE ST, SUITE 202, NEW HAVEN, 06510, CT

53 SCOTT HILL ROAD, PO BOX 207, BOZRAH, 06334, CT

24 SIMON ST, NASHUA, 03060, NH

40 GLENDALE RD., ENFIELD, 06082, CT

ONE MARKET SQUARE, NEWINGTON, 06111, CT

554 LIBERTY HIGHWAY, UNITS 12 & 14, PUTNAM, 06260, CT

5 COLBY WAY, AVON, 06001, CT

62 LINWOOD STREET, WATERBURY, 06770, CT

115 PINE KNOB DRIVE, SOUTH WINDSOR, 06074, CT

67 KIMBERLY ROAD, NEWINGTON, 06111, CT

300 LONG BEACH BLVD - SUITE 13, STRATFORD, 06615, CT

15 FARM SPRINGS ROAD, FARMINGTON, 06032, CT

30 BRENTWOOD DR, FARMINGTON, 06032, CT

4 FARNHAM WAY, FARMINGTON, 06032, CT

199 TOWN FARM ROAD, FARMINGTON, 06032, CT

80 FLORENCE WAY, FARMINGTON, 06032, CT

1200 NEW BRITAIN AVENUE, FARMINGTON, 06032, CT

LTD., 6 EXECUTIVE DRIVE, FARMINGTON, 06032, CT

3 FOREST PARK, FARMINGTON, 06032, CT

6 EXECUTIVE DRIVE, SUITE 100, FARMINGTON, 06032, CT

304 MAIN STREET #408, FARMINGTON, 06032, CT

222 MAIN ST, #213, FARMINGTON, 06032, CT

17 TALCOTT NOTCH ROAD, FARMINGTON, 06032, CT

1536 NEW BRITAIN AVENUE, FARMINGTON, 06032, CT

145 HYDE ROAD, FARMINGTON, 06032, CT

276 MAIN STREET, FARMINGTON, 06032, CT

CTOPENDATA

LUXURY BRAND HOLDINGS, INC.

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