| Entity Name: | BANI, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Aug 2003 |
| Business ALEI: | 0758399 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 47 STEVENS STREET, NORWALK, CT, 06850, United States |
| Mailing address: | 2260 NORTH AVENUE, BRIDGEPORT, CT, United States, 06604 |
| ZIP code: | 06850 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lmb19@nyu.edu |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| LUIS M. BREA JR. | Officer | 47 STEVENS STREET, NORWALK, CT, 06850, United States | +1 203-246-7113 | lmb19@nyu.edu | 2 COTTONTAIL RD, NORWALK, CT, 06850, United States |
| LUIS AND ANGELINE BREA, JR. LIVING TRUST DATED JANUARY 10, 2024 AND ANY AMENDMENTS THERETO | Officer | 2 COTTONTAIL ROAD, NORWALK, CT, 06854, United States | No data | No data | 2 COTTONTAIL ROAD, NORWALK, CT, 06854, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LUIS M. BREA JR. | Agent | 47 STEVENS STREET, NORWALK, CT, 06850, United States | 2260 NORTH AVE, BRIDGEPORT, CT, 06604, United States | +1 203-246-7113 | lmb19@nyu.edu | 2 COTTONTAIL RD, NORWALK, CT, 06850, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012637484 | 2024-05-13 | 2024-05-13 | Interim Notice | Interim Notice | No data |
| BF-0012082518 | 2024-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0011274769 | 2023-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0010213093 | 2022-03-23 | No data | Annual Report | Annual Report | 2022 |
| 0007218756 | 2021-03-11 | No data | Annual Report | Annual Report | 2021 |
| 0006769059 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006769031 | 2020-02-21 | No data | Annual Report | Annual Report | 2015 |
| 0006769050 | 2020-02-21 | No data | Annual Report | Annual Report | 2019 |
| 0006769039 | 2020-02-21 | No data | Annual Report | Annual Report | 2016 |
| 0006769046 | 2020-02-21 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
