| Entity Name: | MOODY NATIONAL CY WATERBURY MT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Apr 2007 |
| Business ALEI: | 0895088 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 721110 - Hotels (except Casino Hotels) and Motels |
| Business address: | C/O CORPORATION SERVICE COMPANY 50 WESTON STREET, HARTFORD, CT, 06120, United States |
| Mailing address: | 9655 KATY FREEWAY SUITE 600, HOUSTON, TX, United States, 77024 |
| Mailing jurisdiction address: | 9655 KATY FREEWAY SUITE 600, HOUSTON, TX, 77024, United States |
| ZIP code: | 06120 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | sspencer@moodynational.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MOODY NATIONAL MANAGEMENT L.P. | Officer | 9655 KATY FREEWAY, SUITE 600, HOUSTON, TX, 77024, United States | 9655 KATY FREEWAY, SUITE 600, HOUSTON, TX, 77024, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LTA.0004072 | TEMPORARY LIQUOR | INACTIVE | WITHDRAWN | No data | 2021-07-23 | 2021-07-23 |
| LIH.0001979 | HOTEL LIQUOR | ACTIVE | CURRENT | 2020-12-07 | 2023-12-07 | 2024-12-06 |
| LIH.0001738-C | HOTEL LIQUOR (50000 or more population) | INACTIVE | No data | 2007-08-31 | 2019-08-07 | 2020-12-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012177743 | 2024-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0011421302 | 2023-01-26 | No data | Annual Report | Annual Report | No data |
| BF-0010398305 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010467693 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007128959 | 2021-02-05 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006759044 | 2020-02-17 | No data | Annual Report | Annual Report | 2020 |
| 0006335543 | 2019-01-24 | No data | Annual Report | Annual Report | 2019 |
| 0006172621 | 2018-05-01 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
