| Entity Name: | M.P. REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 04 Aug 2000 (Companies founded in August 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 (Companies in New Haven, 06405) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | abeatman@abcpas-ct.com |
| Name | Role | Business address | Mailing address | Phone | 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARCO PIZZERIA, LLC | M.P. REAL ESTATE HOLDINGS, LLC | 2015-09-28 |
| 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: 11 Nov 2024
Sources: Connecticut's Official State Website
