| Entity Name: | 371 WHALLEY ASSOCIATES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 30 Mar 2004 |
| Business ALEI: | 0779757 |
| Annual report due: | 30 Mar 2008 |
| Business address: | 12 BIRCH ROAD, WOODBRIDGE, CT, 06525 |
| ZIP code: | 06525 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WCQO62EKZNJ888 | 0779757 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Mark Paley, 530 Silas Deane Highway, Suite 130, Wethersfield, US-CT, US, 06109 |
| Headquarters | 530 Silas Deane Highway, Suite 130, Wethersfield, US-CT, US, 06109 |
Registration details
| Registration Date | 2013-10-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-10-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0779757 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HAROLD SMITH | Agent | 12 BIRCH ROAD, WOODBRIDGE, CT, 06525, United States | 12 BIRCH ROAD, WOODBRIDGE, CT, 06525, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HAROLD SMITH | Officer | 12 BIRCH ROAD, WOODBRIDGE, CT, 06525, United States | 12 BIRCH ROAD, WOODBRIDGE, CT, 06525, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010619115 | 2022-06-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010496651 | 2022-03-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003530429 | 2007-09-06 | No data | Annual Report | Annual Report | 2007 |
| 0003306702 | 2006-10-01 | No data | Annual Report | Annual Report | 2006 |
| 0003306701 | 2006-10-01 | No data | Annual Report | Annual Report | 2005 |
| 0002712832 | 2004-03-30 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
