| Entity Name: | HILLTOP INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 22 Aug 2001 |
| Date of dissolution: | 21 Nov 2007 |
| Business ALEI: | 0689421 |
| Business address: | C/O F. ROBERT LASARACINA, CPA LLC 209 WEST TOWN ST., NORWICH, CT, 06360 |
| Mailing address: | C/O F. ROBERT LASARACINA, CPA 209 WEST TOWN ST., NORWICH, CT, 06360 |
| ZIP code: | 06360 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD ROMERO | Officer | C/O CITADEL CONSTRUCTION CORP., 1140 BROADWAY, NEW YORK, NY, 10001, United States | 1821 OLD POND LANE, NORWICH, CT, 06360, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER V. EVANS | Agent | ROGIN, NASSAU, CAPLAN, LASSMAN & HIRTLE,, LLC, CITYPLACE I, 22ND FLOOR, 185 ASYLUM STREET, HARTFORD, CT, 06103-3460, United States | 6 BROOKLINE DR, WEST HARTFORD, CT, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003578845 | 2007-11-21 | No data | Dissolution | Certificate of Dissolution | No data |
| 0003411835 | 2007-03-14 | No data | Interim Notice | Interim Notice | No data |
| 0003411838 | 2007-03-14 | No data | Change of Agent | Agent Change | No data |
| 0003282953 | 2006-08-18 | No data | Annual Report | Annual Report | 2006 |
| 0003151777 | 2006-01-19 | No data | Annual Report | Annual Report | 2005 |
| 0003151775 | 2006-01-19 | No data | Annual Report | Annual Report | 2004 |
| 0002752095 | 2004-06-23 | No data | Interim Notice | Interim Notice | No data |
| 0002743142 | 2004-06-08 | No data | Amendment | Restate | No data |
| 0002651596 | 2003-08-15 | No data | Annual Report | Annual Report | 2003 |
| 0002501675 | 2002-09-13 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
