| Entity Name: | TRANSFER REALTY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Oct 2001 |
| Business ALEI: | 0692865 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States |
| Mailing address: | PO BOX 60430 TRANSFER ENTERPRISES, INC., PALM BAY, FL, United States, 32906 |
| ZIP code: | 06042 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dean@tedesk.com |
| Name | Role |
|---|---|
| LOBO & ASSOCIATES, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALLEN A. LAWTON JR. | Officer | 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States | 173 WINSHIP WAY, WARRENTON, NC, 27589, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012143063 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011402019 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010271136 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| 0007092327 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006769352 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006317123 | 2019-01-11 | No data | Annual Report | Annual Report | 2019 |
| 0006042415 | 2018-01-30 | No data | Annual Report | Annual Report | 2018 |
| 0005969146 | 2017-11-21 | No data | Annual Report | Annual Report | 2017 |
| 0005663756 | 2016-10-04 | No data | Annual Report | Annual Report | 2016 |
| 0005442617 | 2015-12-08 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
