| Entity Name: | WHALLEY AVENUE HOUSING II, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Aug 2003 |
| Business ALEI: | 0757758 |
| Annual report due: | 21 Aug 2025 |
| NAICS code: | 624229 - Other Community Housing Services |
| Business address: | 6 LUNAR DRIVE, WOODBRIDGE, CT, 06525, United States |
| Mailing address: | 6 LUNAR DRIVE, WOODBRIDGE, CT, United States, 06525 |
| ZIP code: | 06525 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | hlatorra@marrakechinc.org |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LPMVZMBFSF76 | 2025-02-18 | 6 LUNAR DR, WOODBRIDGE, CT, 06525, 2322, USA | VICTORIA GRIBKO, 6 LUNAR DRIVE, WOODBRIDGE, CT, 06525, 2322, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-02-21 |
| Initial Registration Date | 2011-02-17 |
| Entity Start Date | 2003-08-21 |
| Fiscal Year End Close Date | Jun 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HEATHER LATORRA |
| Role | CEO |
| Address | MARRAKECH INC, 6 LUNAR DRIVE, WOODBRIDGE, CT, 06525, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAY KORMAN |
| Address | MARRAKECH INC, 6 LUNAR DRIVE, WOODBRIDGE, CT, 06525, USA |
| Past Performance | |
|---|---|
| Title | ALTERNATE POC |
| Name | VICTORIA GRIBKO |
| Role | ADMINISTRATIVE COORDINATOR |
| Address | 6 LUNAR DRIVE, WOODBRIDGE, CT, 06525, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 69QP6 | Obsolete | Non-Manufacturer | 2011-02-18 | 2024-03-08 | No data | 2025-02-18 | |||||||||||||||
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| POC | JAY KORMAN |
| Phone | +1 203-389-3908 |
| Fax | +1 203-397-0658 |
| Address | 6 LUNAR DR, WOODBRIDGE, CT, 06525 2322, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| HEATHER IVY LATORRA | Agent | 6 LUNAR DR., WOODBRIDGE, CT, 06525, United States | +1 203-415-2911 | hlatorra@marrakechinc.org | 27 SIDERAKE ROAD, ROCKY HILL, CT, 06067, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SUZANNE LETSO | Officer | No data | No data | No data | 391 Commonwealth Ave, Apt 2, Boston, MA, 02115, United States |
| Ann Arpino | Officer | 555 Long Wharf Dr, New Haven, CT, 06511-6107, United States | No data | No data | 5 Whitewood Dr, Branford, CT, 06405-3356, United States |
| HEATHER IVY LATORRA | Officer | 6 LUNAR DR., WOODBRIDGE, CT, 06525, United States | +1 203-415-2911 | hlatorra@marrakechinc.org | 27 SIDERAKE ROAD, ROCKY HILL, CT, 06067, United States |
| Deborah Stanley-McAulay | Officer | 221 Whitney Ave, New Haven, CT, 06511-3760, United States | No data | No data | 262 W Elm St, New Haven, CT, 06515-2035, United States |
| STEVEN SHWARTZ | Officer | No data | No data | No data | 5 EMERALD LANE, WOODBRIDGE, CT, 06525, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012080221 | 2024-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0011277799 | 2023-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0010344163 | 2022-08-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0009807300 | 2021-10-19 | No data | Annual Report | Annual Report | No data |
| 0006945042 | 2020-07-13 | No data | Annual Report | Annual Report | 2020 |
| 0006631565 | 2019-08-27 | No data | Annual Report | Annual Report | 2019 |
| 0006247972 | 2018-09-18 | No data | Annual Report | Annual Report | 2018 |
| 0006159563 | 2018-04-11 | No data | Annual Report | Annual Report | 2017 |
| 0005839514 | 2017-05-09 | No data | Annual Report | Annual Report | 2016 |
| 0005376844 | 2015-08-05 | 2015-08-05 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
