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447 MERIDEN ROAD, LLC

Company Details

Entity Name: 447 MERIDEN ROAD, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 13 Feb 2007 (Companies founded in February 2007)
Date of dissolution: 19 Feb 2024
Business ALEI: 0888504
NAICS code: 531190 - Lessors of Other Real Estate Property
Business address: 83 BANK STREET 2ND FLR, WATERBURY, CT, 06702, United States
Mailing address: C/O YAMIN & GRANT, LLC 83 BANK STREET, WATERBURY, CT, United States, 06702
ZIP code: 06702 (Companies in New Haven, 06702)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: JYAMIN@YAMINGRANT.COM

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
GEORGE G. MOWAD II Agent 83 BANK STREET, 2ND FLR, WATERBURY, CT, 06702, United States 35 CAMBRIDGE DRIVE, 2ND FLR, WATERBURY, CT, 06712, United States +1 203-574-5175 jyamin@yamingrant.com 925 ORONOKE ROAD, UNIT 27B, WATERBURY, CT, 06708, United States

Officer

Name Role Business address Residence address
S. MARK ALBINI Officer 83 BANK STREET, C/O YAMIN & GRANT, LLC, WATERBURY, CT, 06702, United States 61 SILVER BROOK LANE, WOOBURY, CT, 06788, United States
JOSEPH P. YAMIN Officer 83 BANK STREET, WATERBURY, CT, 06702, United States 394 WATERTOWN RD, MIDDLEBURY, CT, 06762, United States
MICHAEL P. YAMIN Officer No data 60 AUTUMN COURT, CHESHIRE, CT, 06410, United States
ANTONIO MANCINI Officer No data 33 STRATHMORE ROAD, MIDDLEBURY, CT, 06762, United States

History

Type Old value New value Date of change
Name change BANK STREET VENTURES II, LLC 447 MERIDEN ROAD, LLC 2011-06-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012557871 2024-02-19 2024-02-19 Dissolution Certificate of Dissolution No data
BF-0012042773 2024-01-09 No data Annual Report Annual Report No data
BF-0011415742 2023-01-11 No data Annual Report Annual Report No data
BF-0010197869 2022-03-03 No data Annual Report Annual Report 2022
0007105077 2021-02-02 No data Annual Report Annual Report 2021
0006744337 2020-02-06 No data Annual Report Annual Report 2020
0006667094 2019-10-25 2019-10-25 Interim Notice Interim Notice No data
0006423198 2019-03-05 No data Annual Report Annual Report 2019
0006325474 2019-01-18 No data Annual Report Annual Report 2018
0005752902 2017-01-30 No data Annual Report Annual Report 2017

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website