| Entity Name: | MONICA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 01 Mar 1999 (Companies founded in March 1999) |
| Business ALEI: | 0615023 |
| Annual report due: | 31 Mar 2017 |
| Business address: | 121 N. PLAINS IND. RD, WALLINGFORD, CT, 06492 |
| Mailing address: | P.O. BOX 4572, WALLINGFORD, CT, 06492 |
| ZIP code: | 06492 (Companies in New Haven, 06492) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gabe4nationwide@yahoo.com |
| Name | Role |
|---|---|
| OMEGAS STORES LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GABOR SMATKO | Officer | 121 NORTH PLAINS IND. RD, WALLINGFORD, CT, 06492, United States | 6 WHIFFLE TREE RD, WALLINGFORD, CT, 06492, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0563286 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2011-12-01 | 2012-11-30 |
| FDW.0000358 | FROZEN DESSERT WHOLESALER | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | 2009-05-14 | 2010-01-01 | 2010-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011824936 | 2023-05-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011714681 | 2023-02-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005778680 | 2017-03-02 | No data | Annual Report | Annual Report | 2016 |
| 0005778669 | 2017-03-02 | No data | Annual Report | Annual Report | 2015 |
| 0005174443 | 2014-08-27 | No data | Change of Agent | Agent Change | No data |
| 0005047580 | 2014-02-26 | No data | Annual Report | Annual Report | 2014 |
| 0004875719 | 2013-06-12 | No data | Annual Report | Annual Report | 2012 |
| 0004875722 | 2013-06-12 | No data | Annual Report | Annual Report | 2013 |
| 0004652375 | 2011-11-18 | No data | Annual Report | Annual Report | 2010 |
| 0004652377 | 2011-11-18 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
