| Entity Name: | LGV, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 01 Apr 1993 (Companies founded in April 1993) |
| Date of dissolution: | 05 Oct 2005 |
| Business ALEI: | 0284305 |
| Annual report due: | 30 Apr 2005 |
| Business address: | 35 HONEYSUCKLE HILL LANE, EASTON, CT, 06612 |
| Mailing address: | LGV, INC 35 HONEYSUCKLE HILL LANE, EASTON, CT, 06612 |
| ZIP code: | 06612 (Companies in Fairfield, 06612) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAREN MARCHETTI | Agent | SAME AS RES | 42 CLARION PLACE, TRUMBULL, CT, 06611, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAREN MARCHETTI | Officer | 35 HONEYSUCKLE HILL LANE, EASTON, CT, 06612, United States | 42 CLARION PLACE, TRUMBULL, CT, 06611, United States |
| GIANMARCO MARCHETTI | Officer | 35 HONEYSUCKLE HILL LANE, EASTON, CT, 06612, United States | 35 HONEYSUCKLE HILL LANE, EASTON, CT, 06612, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BREAD BASKET, INC. THE | LGV, INC. | 2002-04-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003004417 | 2005-10-05 | 2005-10-05 | Dissolution | Certificate of Dissolution | No data |
| 0003003589 | 2005-04-14 | No data | Annual Report | Annual Report | 2004 |
| 0003003587 | 2005-04-14 | No data | Annual Report | Annual Report | 2003 |
| 0002415034 | 2002-05-01 | 2002-05-01 | Annual Report | Annual Report | 2002 |
| 0002400725 | 2002-04-05 | 2002-04-05 | Amendment | Amend Name | No data |
| 0002247738 | 2001-04-25 | 2001-04-25 | Annual Report | Annual Report | 2001 |
| 0002096426 | 2000-03-30 | 2000-03-30 | Annual Report | Annual Report | 2000 |
| 0001967988 | 1999-04-16 | 1999-04-16 | Annual Report | Annual Report | 1999 |
| 0001861128 | 1998-03-23 | 1998-03-23 | Annual Report | Annual Report | 1998 |
| 0001730165 | 1997-04-02 | 1997-04-02 | Annual Report | Annual Report | 1997 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
