| Entity Name: | URBANE NEW HAVEN, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Jan 2001 |
| Business ALEI: | 0672930 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 470 JAMES ST STE 3, NEW HAVEN, CT, 06513, United States |
| Mailing address: | 470 JAMES ST STE 3, NEW HAVEN, CT, United States, 06513 |
| ZIP code: | 06513 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jn@urbanecapitalllc.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | URBANE NEW HAVEN, LLC, RHODE ISLAND | 001657492 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBANE NEW HAVEN, LLC 401(K) PLAN | 2021 | 510446444 | 2022-12-28 | URBANE NEW HAVEN, LLC | 16 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-12-28 |
| Name of individual signing | CARLA O'BRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 2037642277 |
| Plan sponsor’s address | 470 JAMES STREET, SUITE 003, NEW HAVEN, CT, 06513 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-14 |
| Name of individual signing | CARLA O'BRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-14 |
| Name of individual signing | CARLA O'BRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 2037642277 |
| Plan sponsor’s address | 470 JAMES STREET, SUITE 003, NEW HAVEN, CT, 06513 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | CARLA O'BRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ERIC O'BRIEN | Agent | 470 JAMES ST STE 3, NEW HAVEN, CT, 06513, United States | 470 JAMES ST STE 3, NEW HAVEN, CT, 06513, United States | +1 203-506-4182 | eric@urbanecapitalllc.com | 25 Blue Hills Rd, North Haven, CT, 06473-1002, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| CARLA O'BRIEN | Officer | 470 JAMES ST STE 3, NEW HAVEN, CT, 06513, United States | No data | No data | 25 Blue Hills Rd, North Haven, CT, 06473-1002, United States |
| ERIC O'BRIEN | Officer | 470 JAMES ST STE 3, NEW HAVEN, CT, 06513, United States | +1 203-506-4182 | eric@urbanecapitalllc.com | 25 Blue Hills Rd, North Haven, CT, 06473-1002, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| MCO.0903536 | MAJOR CONTRACTOR | LAPSED | No data | 2015-09-28 | 2023-07-01 | 2024-06-30 |
| NHC.0009275 | NEW HOME CONSTRUCTION CONTRACTOR | ACTIVE | CURRENT | 2004-12-22 | 2023-10-01 | 2025-03-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EOH INVESTMENTS, LLC | URBANE NEW HAVEN, LLC | 2004-07-01 |
| Name change | 115 AVON STREET, LLC | EOH INVESTMENTS, LLC | 2002-04-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012152605 | 2024-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0011400981 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0010263639 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| 0007274868 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
| 0006809061 | 2020-03-02 | No data | Annual Report | Annual Report | 2020 |
| 0006413850 | 2019-02-27 | No data | Annual Report | Annual Report | 2019 |
| 0006143148 | 2018-03-28 | No data | Annual Report | Annual Report | 2018 |
| 0006143133 | 2018-03-28 | 2018-03-28 | Agent Resignation | Agent Resignation | No data |
| 0005750209 | 2017-01-25 | No data | Annual Report | Annual Report | 2016 |
| 0005750220 | 2017-01-25 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
