| Entity Name: | CAFOLLA-DIMARE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 10 Jun 1996 (Companies founded in June 1996) |
| Business ALEI: | 0538533 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 453998 - All Other Miscellaneous Store Retailers (except Tobacco Stores) |
| Business address: | 12 LARGO DRIVE SOUTH, STAMFORD, CT, 06907, United States |
| Mailing address: | C/O CASPER J. CAFOLLA 28 ROBIN HOOD ROAD, STAMFORD, CT, United States, 06907 |
| ZIP code: | 06907 (Companies in Fairfield, 06907) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lucillecafolla@outlook.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LOMBARDO PETER J CPA | Agent | 2777 SUMMER STREET, #403, STAMFORD, CT, 06905, United States | 2777 SUMMER STREET, #403, STAMFORD, CT, 06905, United States | +1 203-975-0533 | lucillecafolla@outlook.com | 138 SWEET BRIAR RD, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARIA MCGRATH | Officer | 12 LARGO DRIVE SOUTH, STAMFORD, CT, 06907, United States | 148 Woodridge Dr S, Stamford, CT, 06905, United States |
| SABRINA TAYLOR | Officer | 12 LARGO DRIVE, STAMFORD, CT, 06907, United States | 49 Denise Dr, Stamford, CT, 06905-2718, United States |
| CASPER J CAFOLLA | Officer | 28 ROBIN HOOD RD, STAMFORD, CT, 06907, United States | 28 ROBIN HOOD RD, STAMFORD, CT, 06907, United States |
| Lucille Cafolla | Officer | 28 Robin Hood Rd, Stamford, CT, 06907-1129, United States | 28 Robin Hood Rd, Stamford, CT, 06907-1129, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011256879 | 2024-10-04 | No data | Annual Report | Annual Report | No data |
| BF-0012293086 | 2024-10-04 | No data | Annual Report | Annual Report | No data |
| BF-0012743306 | 2024-08-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010189610 | 2022-04-07 | No data | Annual Report | Annual Report | 2022 |
| 0007251755 | 2021-03-23 | No data | Annual Report | Annual Report | 2021 |
| 0006828977 | 2020-03-12 | No data | Annual Report | Annual Report | 2016 |
| 0006828958 | 2020-03-12 | No data | Annual Report | Annual Report | 2014 |
| 0006828951 | 2020-03-12 | No data | Annual Report | Annual Report | 2013 |
| 0006828989 | 2020-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006828947 | 2020-03-12 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
