| Entity Name: | JCP HOLDINGS COMPANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 17 Mar 2006 (Companies founded in March 2006) |
| Business ALEI: | 0853564 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 25 FOREST PARKWAY, SHELTON, CT, 06484, United States |
| Mailing address: | 25 FOREST PARKWAY, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gloria.davis-raymond@precisionresource.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JCP HOLDINGS COMPANY, LLC | LLC_02028972 | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BLACK MAPLE LLC | Officer | 30 WEATHERVANE DRIVE, EASTON, CT, 06612, United States | No data |
| ALTHEA, LLC | Officer | 30 WEATHERVANE DRIVE, EASTON, CT, 06612, United States | No data |
| THE WOLCOTT FAMILY TRUST | Officer | 11 LINDEN COURT, ORONO, ME, 04473, United States | C/O GEORGE DENTON, 11 LINDEN COURT, ORONO, ME, 04473, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOSEPH TRISTINE | Agent | PRECISION RESOURCE INC., 25 FOREST PARKWAY, SHELTON, CT, 06484, United States | PRECISION RESOURCE INC., 25 FOREST PARKWAY, SHELTON, CT, 06484, United States | +1 203-513-6928 | joseph.tristine@precisionresource.com | 71 RED BARN ROAD, MONROE, CT, 06468, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012109550 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0011411555 | 2023-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0010558753 | 2022-04-06 | 2022-04-06 | Change of Agent | Agent Change | No data |
| BF-0010320430 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| 0007186259 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006775359 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006414652 | 2019-02-27 | No data | Annual Report | Annual Report | 2019 |
| 0006030672 | 2018-01-24 | No data | Annual Report | Annual Report | 2018 |
| 0005867956 | 2017-06-09 | 2017-06-09 | Amendment | Restated | No data |
| 0005778299 | 2017-03-02 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
