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VIA AL PARAISO, LLC

Company Details

Entity Name: VIA AL PARAISO, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 16 Apr 2008 (Companies founded in April 2008)
Business ALEI: 0935504
Annual report due: 31 Mar 2025
NAICS code: 722511 - Full-Service Restaurants
Business address: 384 WEST MAIN STREET, WATERBURY, CT, 06702, United States
Mailing address: 384 WEST MAIN STREET, WATERBURY, CT, United States, 06702
ZIP code: 06702 (Companies in New Haven, 06702)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: omartraveras90@icloud.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIA AL PARAISO 401(K) PROFIT SHARING PLAN & TRUST 2023 300540149 2024-07-31 VIA AL PARAISO 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2037562700
Plan sponsor’s address 384 WEST MAIN ST, WATERBURY, CT, 06702

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing HILARIO TAVERAS
Valid signature Filed with authorized/valid electronic signature
VIA AL PARAISO 401(K) PROFIT SHARING PLAN & TRUST 2021 300540149 2022-10-17 VIA AL PARAISO 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2037562700
Plan sponsor’s address 384 WEST MAIN ST, WATERBURY, CT, 06702

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing HILARIO TAVERAS
Valid signature Filed with authorized/valid electronic signature
VIA AL PARAISO 401(K) PROFIT SHARING PLAN & TRUST 2021 300540149 2022-10-17 VIA AL PARAISO 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2037562700
Plan sponsor’s address 384 WEST MAIN ST, WATERBURY, CT, 06702

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing HILARIO TAVERAS
Valid signature Filed with authorized/valid electronic signature
VIA AL PARAISO 401(K) PROFIT SHARING PLAN & TRUST 2021 300540149 2022-10-17 VIA AL PARAISO 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2037562700
Plan sponsor’s address 384 WEST MAIN ST, WATERBURY, CT, 06702

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing HILARIO TAVERAS
Valid signature Filed with authorized/valid electronic signature
VIA AL PARAISO 401(K) PROFIT SHARING PLAN & TRUST 2021 300540149 2022-10-17 VIA AL PARAISO 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2037562700
Plan sponsor’s address 384 WEST MAIN ST, WATERBURY, CT, 06702

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing HILARIO TAVERAS
Valid signature Filed with authorized/valid electronic signature
VIA AL PARAISO 401(K) PROFIT SHARING PLAN & TRUST 2021 300540149 2022-10-17 VIA AL PARAISO 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2037562700
Plan sponsor’s address 384 WEST MAIN ST, WATERBURY, CT, 06702

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing HILARIO TAVERAS
Valid signature Filed with authorized/valid electronic signature
VIA AL PARAISO 401(K) PROFIT SHARING PLAN & TRUST 2020 300540149 2022-10-17 VIA AL PARAISO 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2037562700
Plan sponsor’s address 384 WEST MAIN ST, WATERBURY, CT, 06702

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing HILARIO TAVERAS
Valid signature Filed with authorized/valid electronic signature
VIA AL PARAISO 401(K) PROFIT SHARING PLAN & TRUST 2019 300540149 2022-10-17 VIA AL PARAISO 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2037562700
Plan sponsor’s address 384 WEST MAIN ST, WATERBURY, CT, 06702

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing HILARIO TAVERAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
HILARIO TAVERAS Agent 384 WEST MAIN STREET, WATERBURY, CT, 06702, United States 384 WEST MAIN STREET, WATERBURY, CT, 06702, United States +1 917-257-7559 omartaveras90@icloud.com 60 RED MAPLE LANE, WATERBURY, CT, 06704, United States

Officer

Name Role Business address Phone E-Mail Residence address
MARIA TAVERAS Officer 384 WEST MAIN STREET, WATERBURY, CT, 06704, United States No data No data 60 RED MAPLE LANE, WATERBURY, CT, 06704, United States
HILARIO TAVERAS Officer 384 WEST MAIN STREET, WATERBURY, CT, 06702, United States +1 917-257-7559 omartaveras90@icloud.com 60 RED MAPLE LANE, WATERBURY, CT, 06704, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LIR.0021173 RESTAURANT LIQUOR ACTIVE CURRENT 2023-06-28 2024-09-27 2025-09-26
BAK.0012817 BAKERY INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2008-07-01 2016-07-01 2017-06-30

History

Type Old value New value Date of change
Name change H&E PIZZA CAFE, LLC VIA AL PARAISO, LLC 2008-05-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012048031 2024-02-21 No data Annual Report Annual Report No data
BF-0011285673 2023-03-30 No data Annual Report Annual Report No data
BF-0011040697 2022-10-17 2022-10-17 Reinstatement Certificate of Reinstatement No data
BF-0010952009 2022-08-04 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010578630 2022-05-04 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004241410 2010-08-09 No data Annual Report Annual Report 2009
0003814052 2008-11-12 No data Interim Notice Interim Notice No data
0003809394 2008-11-04 No data Change of Agent Agent Change No data
0003682217 2008-05-09 No data Amendment Amend Name No data
0003667915 2008-04-16 No data Business Formation Certificate of Organization No data

Related by officers

MARIA TAVERAS

MARQUETA LA CASA DE LA CARNE LLC ALEXANDRA'S LAUNDRY, LLC YJ TAVERAS, LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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