| Entity Name: | NORTH HAVEN SHOPPING CENTER LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Jun 1992 (Companies founded in June 1992) |
| Date of dissolution: | 14 Jul 2022 |
| Business ALEI: | 0581412 |
| Business address: | 8 HAZEL TERRACE, WOODBRIDGE, CT, 06525 |
| Mailing address: | 3 PROSPECT ROAD, WOODBRIDGE, CT |
| ZIP code: | 06525 (Companies in New Haven, 06525) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | aluciani@gianow.com |
| Name | Role |
|---|---|
| SACHS & PROTO, LLC | Agent |
| Name | Role | Business address |
|---|---|---|
| ADOLPH LUCIANI | Officer | 8 HAZEL TERRACE, WOODBRIDGE, CT, 06525, United States |
| WAYNE LUCIANI | Officer | 8 HAZEL TERRACE, WOODBRIDGE, CT, 06525, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LUCIANI REALTY LIMITED PARTNERSHIP | NORTH HAVEN SHOPPING CENTER LLC | 2015-03-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010681255 | 2022-07-14 | 2022-07-14 | Dissolution | Certificate of Dissolution | No data |
| 0006383348 | 2019-02-14 | No data | Annual Report | Annual Report | 2019 |
| 0006142149 | 2018-03-28 | No data | Annual Report | Annual Report | 2018 |
| 0005860755 | 2017-06-07 | No data | Annual Report | Annual Report | 2017 |
| 0005801660 | 2017-03-27 | No data | Annual Report | Annual Report | 2016 |
| 0005801652 | 2017-03-27 | No data | Annual Report | Annual Report | 2015 |
| 0005298924 | 2015-03-18 | No data | Amendment | Converted | No data |
| 0005132290 | 2014-06-24 | No data | Annual Report | Annual Report | 2013 |
| 0005132296 | 2014-06-24 | No data | Annual Report | Annual Report | 2014 |
| 0005132278 | 2014-06-24 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
