| Entity Name: | BALBONI DIAMOND MASTERS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 21 Oct 1998 |
| Date of dissolution: | 25 Sep 2019 |
| Business ALEI: | 0605061 |
| Business address: | 171 MARKET SQUARE STE 206, NEWINGTON, CT, 06111 |
| ZIP code: | 06111 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL M BALBONI | Agent | 123 SKYVIEW DR, CROMWELL, CT, United States | 544 MAN ST, CROMWELL, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL M. BALBONI | Officer | 171 MARKET SQUARE SUITE 206, NEWINGTON, CT, 06111, United States | 25 Styles Avenue, Newington, CT, 06111, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DIAMOND MASTERS LLC | BALBONI DIAMOND MASTERS, LLC | 2004-04-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006651352 | 2019-09-25 | 2019-09-25 | Dissolution | Certificate of Dissolution | No data |
| 0004097607 | 2009-12-31 | No data | Annual Report | Annual Report | 2009 |
| 0003792461 | 2008-10-06 | No data | Annual Report | Annual Report | 2008 |
| 0003567591 | 2007-10-30 | No data | Annual Report | Annual Report | 2007 |
| 0003322981 | 2006-10-25 | No data | Annual Report | Annual Report | 2006 |
| 0003165545 | 2006-02-02 | No data | Annual Report | Annual Report | 1999 |
| 0003165556 | 2006-02-02 | No data | Annual Report | Annual Report | 2005 |
| 0003165554 | 2006-02-02 | No data | Annual Report | Annual Report | 2004 |
| 0003165552 | 2006-02-02 | No data | Annual Report | Annual Report | 2003 |
| 0003165547 | 2006-02-02 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
