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M.P. REAL ESTATE HOLDINGS, LLC

Company Details

Entity Name: M.P. REAL ESTATE HOLDINGS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 04 Aug 2000
Business ALEI: 0658260
NAICS code: 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)
Business address: 313 EAST MAIN STREET, BRANFORD, CT, 06405, United States
Mailing address: 313 EAST MAIN STREET, BRANFORD, CT, United States, 06405
ZIP code: 06405
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: abeatman@abcpas-ct.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
THOMAS ANDREW Agent 223 EAST MAIN ST, BRANFORD, CT, 06405, United States 43 Squire Dr, North Branford, CT, 06471-1830, United States +1 203-562-1861 abeatman@abcpas-ct.com 43 SQUIRE DR, NORTH BRANFORD, CT, 06471, United States

Officer

Name Role Business address Residence address
THOMAS H. ANDREW Officer 313 EAST MAIN ST., BRANFORD, CT, 06405, United States 43 SQUIRE DRIVE, NORTH BRANFORD, CT, 06471, United States

History

Type Old value New value Date of change
Name change MARCO PIZZERIA, LLC M.P. REAL ESTATE HOLDINGS, LLC 2015-09-28

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010939808 2022-07-25 2022-07-25 Dissolution Certificate of Dissolution No data
BF-0008569178 2021-11-09 No data Annual Report Annual Report 2016
BF-0008569177 2021-11-09 No data Annual Report Annual Report 2019
BF-0008569176 2021-11-09 No data Annual Report Annual Report 2017
BF-0009961151 2021-11-09 No data Annual Report Annual Report No data
BF-0008569175 2021-11-09 No data Annual Report Annual Report 2018
BF-0008569174 2021-11-09 No data Annual Report Annual Report 2020
0005402742 2015-09-28 2015-09-28 Amendment Amend Name No data
0005395381 2015-09-14 No data Annual Report Annual Report 2015
0005163216 2014-08-13 No data Annual Report Annual Report 2014

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website