| Entity Name: | LEO I. CIOCCA FAMILY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Oct 2004 |
| Business ALEI: | 0800482 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 301 FOOD TERMINAL PLAZA, NEW HAVEN, CT, 06512, United States |
| Mailing address: | 301 FOOD TERMINAL PLAZA, NEW HAVEN, CT, United States, 06512 |
| ZIP code: | 06512 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | CARLOC@LCFINEFOODS.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PETER SANTINO | Agent | 547 THOPSON AVE, EAST HAVEN, CT, 06512, United States | 547 THOPSON AVE, EAST HAVEN, CT, 06512, United States | +1 203-671-6148 | carloc@lcfinefoods.com | 67 TOWNSEND AVENUE, NEW HAVEN, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARLO CIOCCA | Officer | 301 FOOD TERMINAL PLAZA, NEW HAVEN, CT, 06512, United States | 568 WHITE BUNCH DR, GUILFORD, CT, 06437, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011162120 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0012139276 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011024509 | 2022-10-01 | 2022-10-01 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0010970117 | 2022-08-16 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010593358 | 2022-05-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004329243 | 2010-11-04 | No data | Annual Report | Annual Report | 2010 |
| 0004085413 | 2009-12-07 | No data | Annual Report | Annual Report | 2009 |
| 0003805550 | 2008-10-22 | No data | Annual Report | Annual Report | 2008 |
| 0003567623 | 2007-10-31 | No data | Annual Report | Annual Report | 2007 |
| 0003320656 | 2006-10-23 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
