| Entity Name: | WATERFALL PLAZA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 24 Jun 2005 |
| Business ALEI: | 0825984 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 6527 MAIN STREET TOP FLOOR, TRUMBULL, CT, 06611, United States |
| Mailing address: | PO BOX 110384, TRUMBULL, CT, United States, 06611 |
| ZIP code: | 06611 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | worldwide6527@outlook.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOSEPH G. VOLL | Agent | 6527 MAIN STREET, TOP FLOOR, TRUMBULL, CT, 06611, United States | PO BOX 110384, TRUMBULL, CT, 06611, United States | +1 203-372-3675 | jgv4750@aol.com | 17 COLONIAL DR., MONROE, CT, 06468, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JOSEPH G. VOLL | Officer | 6527 MAIN STREET, TOP FLOOR, TRUMBULL, CT, 06611, United States | +1 203-372-3675 | jgv4750@aol.com | 17 COLONIAL DR., MONROE, CT, 06468, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011164470 | 2023-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0010399597 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| 0007113630 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006964990 | 2020-08-21 | No data | Annual Report | Annual Report | 2020 |
| 0006964984 | 2020-08-21 | No data | Annual Report | Annual Report | 2017 |
| 0006964988 | 2020-08-21 | No data | Annual Report | Annual Report | 2019 |
| 0006964986 | 2020-08-21 | No data | Annual Report | Annual Report | 2018 |
| 0005700012 | 2016-11-19 | No data | Annual Report | Annual Report | 2016 |
| 0005480047 | 2016-02-03 | No data | Annual Report | Annual Report | 2014 |
| 0005480046 | 2016-02-03 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
