| Entity Name: | NEFCO HOLDING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Nov 2000 (Companies founded in November 2000) |
| Business ALEI: | 0667194 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 411 BURNHAM STREET, EAST HARTFORD, CT, 06108, United States |
| Mailing address: | 411 BURNHAM STREET, EAST HARTFORD, CT, United States, 06108 |
| ZIP code: | 06108 (Companies in Hartford, 06108) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ron.cipriano@nefcocorp.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001E9ZRIAUTQVH29 | 0667194 | US-CT | GENERAL | ACTIVE | 2000-11-30 | |||||||||||||||||||
|
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| Legal | C/O RONALD L CIPRIANO, 411 BURNHAM STREET, EAST HARTFORD, US-CT, US, 06108 |
| Headquarters | 411 BURNHAM STREET, EAST HARTFORD, US-CT, US, 06108 |
Registration details
| Registration Date | 2020-09-30 |
| Last Update | 2024-09-06 |
| Status | ISSUED |
| Next Renewal | 2025-09-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0667194 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID GELLES | Officer | 411 BURNHAM STREET, EAST HARTFORD, CT, 06108, United States | 65 PHEASANT CHASE, WEST HARTFORD, CT, 06106, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RONALD L CIPRIANO | Agent | 411 BURNHAM STREET, EAST HARTFORD, CT, 06108, United States | 411 BURNHAM STREET, EAST HARTFORD, CT, 06108, United States | +1 860-878-5084 | ron.cipriano@nefcocorp.com | 94 Vermillion Drive, Avon, CT, 06001, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012206610 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011398098 | 2023-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0010359828 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| 0007149927 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006775872 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006304715 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0006025882 | 2018-01-23 | No data | Annual Report | Annual Report | 2017 |
| 0006025886 | 2018-01-23 | No data | Annual Report | Annual Report | 2018 |
| 0006028567 | 2018-01-23 | 2018-01-24 | Change of Agent | Agent Change | No data |
| 0005745969 | 2017-01-20 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
