| Entity Name: | PONZA CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 25 Jan 1999 (Companies founded in January 1999) |
| Business ALEI: | 0612267 |
| Annual report due: | 24 Jan 2006 |
| Business address: | 25 FRIENDLEE LN., WILTON, CT, 06897 |
| ZIP code: | 06897 (Companies in Fairfield, 06897) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LUCIA SANDOLO | Agent | ONE DANBURY ROAD, WILTON, CT, 06897, United States | 11 OLD BELDEN HILL, WILTON, CT, 06897, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANGELINA SANDOLO | Officer | 25 FRIENDLEE LN., WILTON, CT, 06897, United States | 25 FRIENDLEE LN., WILTON, CT, 06897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010437514 | 2022-02-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007321268 | 2021-05-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002989154 | 2005-02-02 | No data | Annual Report | Annual Report | 2005 |
| 0002782040 | 2004-02-25 | No data | Annual Report | Annual Report | 2004 |
| 0002597662 | 2003-03-10 | No data | Annual Report | Annual Report | 2003 |
| 0002394481 | 2002-01-25 | No data | Annual Report | Annual Report | 2002 |
| 0002217055 | 2001-01-18 | No data | Annual Report | Annual Report | 2001 |
| 0002072005 | 2000-01-31 | No data | Annual Report | Annual Report | 2000 |
| 0001938886 | 1999-01-25 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
