| Entity Name: | PONZA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Apr 1995 (Companies founded in April 1995) |
| Date of dissolution: | 15 Mar 2004 |
| Business ALEI: | 0515085 |
| Business address: | 319 BOSTON POST ROAD, DARIEN, CT, 06820 |
| ZIP code: | 06820 (Companies in Fairfield, 06820) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANNE M. HANNON | Agent | 64 MAIN STREET, NEW CANAAN, CT, 06840, United States | 394 MIDDLESEX ROAD, DARIEN, CT, 06820, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| COLLETTE J CONTE | Officer | 319 POST ROAD, DARIEN, CT, 06820, United States | 20 LEDGE ROAD, DARIEN, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002707331 | 2004-03-15 | No data | Dissolution | Certificate of Dissolution | No data |
| 0002612441 | 2003-05-19 | No data | Annual Report | Annual Report | 2003 |
| 0002479274 | 2002-06-25 | No data | Annual Report | Annual Report | 2002 |
| 0002260830 | 2001-04-04 | No data | Annual Report | Annual Report | 2001 |
| 0002103245 | 2000-04-24 | No data | Annual Report | Annual Report | 2000 |
| 0001969308 | 1999-04-21 | No data | Annual Report | Annual Report | 1999 |
| 0001830099 | 1998-04-22 | No data | Annual Report | Annual Report | 1998 |
| 0001720514 | 1997-04-22 | No data | Annual Report | Annual Report | 1997 |
| 0001640257 | 1996-07-18 | No data | Annual Report | Annual Report | 1996 |
| 0001542570 | 1995-07-07 | No data | Amendment | Amend | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
