| Entity Name: | BAMCO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Mar 2005 (Companies founded in March 2005) |
| Business ALEI: | 0815134 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 105 MIDDLE RIVER ROAD, DANBURY, CT, 06811, United States |
| Mailing address: | 105 MIDDLE RIVER ROAD, DANBURY, CT, United States, 06811 |
| ZIP code: | 06811 (Companies in Fairfield, 06811) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | fmalone1940@gmail.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NFGV6UY8PTXG08 | 0815134 | US-CT | GENERAL | ACTIVE | 2005-03-20 | |||||||||||||||||||
|
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| Legal | FILOSA CONV. HOME, INC., 13 HAKIM ST, DANBURY, US-CT, US, 06810 |
| Headquarters | 105 Middle River Road, Danbury, US-CT, US, 06811 |
Registration details
| Registration Date | 2016-11-05 |
| Last Update | 2024-07-27 |
| Status | LAPSED |
| Next Renewal | 2024-07-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0815134 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARBARA A. MALONE | Officer | 105 MIDDLE RIVER ROAD, DANBURY, CT, 06811, United States | 105 MIDDLE RIVER ROAD, DANBURY, CT, 06811, United States |
| FRANK D MALONE | Officer | 105 MIDDLE RIVER RD, DANBURY, CT, 06811, United States | 105 MIDDLE RIVER RD, DANBURY, CT, 06811, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL MALONE | Agent | C/O FILOSA CONV. HOME,INC., 105 middle river rd, DANBURY, CT, 06811, United States | C/O FILOSA CONV. HOME,INC., 105 middle river rd, DANBURY, CT, 06811, United States | +1 203-770-4721 | fmalone1940@gmail.com | 197 GUINEA RD, MONROE, CT, 06468, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0558355 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | No data | No data | 1998-03-19 | 1998-11-30 |
| HIC.0572761 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2003-01-07 | 2003-11-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012130264 | 2024-05-17 | No data | Annual Report | Annual Report | No data |
| BF-0011170040 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010332489 | 2022-03-05 | No data | Annual Report | Annual Report | 2022 |
| 0007100469 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006766775 | 2020-02-15 | No data | Annual Report | Annual Report | 2020 |
| 0006443873 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006015754 | 2018-01-18 | No data | Annual Report | Annual Report | 2018 |
| 0005782562 | 2017-03-04 | No data | Annual Report | Annual Report | 2017 |
| 0005671433 | 2016-10-12 | No data | Annual Report | Annual Report | 2016 |
| 0005671431 | 2016-10-12 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
