| Entity Name: | BAUZA & ASSOCIATES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 22 Oct 2007 |
| Business ALEI: | 0916593 |
| Business address: | 55 MAIN STREET SUITE 102A, ENFIELD, CT, 06082 |
| Office jurisdiction address: | 11 ASYLUM STREET SUITE 201, HARTFORD, CT, 06103, |
| ZIP code: | 06082 |
| County: | Hartford |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | HBAUZA@BAUZAASSOCIATES.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUZA & ASSOCIATES, LLC 401(K) PLAN | 2013 | 010842381 | 2014-09-19 | BAUZA & ASSOCIATES, LLC | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-09-19 |
| Name of individual signing | HECTOR BAUZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8602462100 |
| Plan sponsor’s address | 11 ASYLUM AVENUE, SUITE 201, HARTFORD, CT, 06103 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-26 |
| Name of individual signing | HECTOR BAUZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | |
|---|---|---|---|---|
| KINGMAN & MANCINI, LLC | Agent | 11 ASYLUM STREET, SUITE 201, HARTFORD, CT, 06103, United States | 11 ASYLUM STREET, SUITE 201, HARTFORD, CT, 06103, United States | HBAUZA@BAUZAASSOCIATES.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HECTOR BAUZA | Officer | 11 ASYLUM STREET, SUITE 201, HARTFORD, CT, 06103, United States | 55 RICHMOND WAY, CHICOPEE, MA, 01022, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| OCC.420004 | LOTTERY OR OTB SERVICE PROVIDER | INACTIVE | No data | 2014-07-23 | 2014-07-23 | 2099-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011716591 | 2023-02-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011309549 | 2022-11-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005325615 | 2015-05-01 | No data | Annual Report | Annual Report | 2014 |
| 0005117207 | 2014-05-28 | No data | Designation Of Address | Designation Of Address | No data |
| 0005117199 | 2014-05-28 | No data | Interim Notice | Interim Notice | No data |
| 0005117169 | 2014-05-28 | No data | Change of Agent | Agent Change | No data |
| 0005093641 | 2014-04-25 | No data | Annual Report | Annual Report | 2013 |
| 0005093638 | 2014-04-25 | No data | Annual Report | Annual Report | 2012 |
| 0005093654 | 2014-04-25 | No data | Change of Agent Address | Agent Address Change | No data |
| 0004675192 | 2012-06-25 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
