| Entity Name: | TOP MARTINEZ LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 06 May 2008 (Companies founded in May 2008) |
| Business ALEI: | 0937294 |
| Annual report due: | 31 Mar 2018 |
| Business address: | 4 VALLEY VIEW ROAD, NEWTON, CT, 06470 |
| Mailing address: | 1511 46TH AVE, MOLINE, IL, 61265 |
| ZIP code: | 06470 (Companies in Fairfield, 06470) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | kelly.dodd@nagovan-stieger.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| PAUL NAGOVAN II | Agent | 4 VALLEY VIEW RD., NEWTON, CT, 06470, United States | kelly.dodd@nagovan-stieger.com | 4 VALLEY VIEW RD., NEWTON, CT, 06470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT MARTINEZ | Officer | 4 VALLEY VIEW RD, NEWTOWN, CT, 06470, United States | 4 VALLEY VIEW RD, NEWTON, CT, 06470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011915622 | 2023-08-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011791021 | 2023-05-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006148384 | 2018-03-31 | No data | Annual Report | Annual Report | 2015 |
| 0006148387 | 2018-03-31 | No data | Annual Report | Annual Report | 2016 |
| 0006148388 | 2018-03-31 | No data | Annual Report | Annual Report | 2017 |
| 0005106991 | 2014-05-15 | No data | Annual Report | Annual Report | 2014 |
| 0004844849 | 2013-04-19 | No data | Annual Report | Annual Report | 2013 |
| 0004630928 | 2012-05-17 | No data | Annual Report | Annual Report | 2012 |
| 0004376266 | 2011-05-17 | No data | Annual Report | Annual Report | 2011 |
| 0004167635 | 2010-05-19 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
