| Entity Name: | MALICO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 May 2005 |
| Business ALEI: | 0820844 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 286 PENDLETON HILL RD, VOLUNTOWN, CT, 06384, United States |
| Mailing address: | 286 PENDLETON HILL RD, VOLUNTOWN, CT, United States, 06384 |
| ZIP code: | 06384 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | shanacmalek78@gmail.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| LEE MALEK | Officer | 286 PENDLETON HILL RD, VOLUNTOWN, CT, 06384, United States | +1 860-917-1968 | shanacmalek78@gmail.com | 286 PENDLETON HILL ROAD, VOLUNTOWN, CT, 06384, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LEE MALEK | Agent | 286 PENDLETON HILL RD, VOLUNTOWN, CT, 06384, United States | 286 PENDLETON HILL ROAD, VOLUNTOWN, CT, 06384, United States | +1 860-917-1968 | shanacmalek78@gmail.com | 286 PENDLETON HILL ROAD, VOLUNTOWN, CT, 06384, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012131398 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0011168422 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010325597 | 2022-03-08 | No data | Annual Report | Annual Report | 2022 |
| 0007097340 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006776254 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006421664 | 2019-03-04 | No data | Annual Report | Annual Report | 2018 |
| 0006421693 | 2019-03-04 | No data | Annual Report | Annual Report | 2019 |
| 0005852809 | 2017-05-31 | No data | Annual Report | Annual Report | 2017 |
| 0005562741 | 2016-05-13 | No data | Annual Report | Annual Report | 2016 |
| 0005393138 | 2015-09-08 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
