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WINDSOR CASTLE, LLC

Company Details

Entity Name: WINDSOR CASTLE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 14 May 2008
Business ALEI: 0938185
Annual report due: 31 Mar 2015
Business address: 891 WEST BOULEVARD, HARTFORD, CT, 06105
Mailing address: 14-2 REVERE DRIVE, BLOOMFIELD, CT, 06002
ZIP code: 06105
County: Hartford
Place of Formation: CONNECTICUT

Agent

Name Role
SECURE MANAGEMENT LLC Agent

Officer

Name Role Business address Residence address
SHAWN CARLIN Officer 14-2 REVERE DRIVE, BLOOMFIELD, CT, 06002, United States 14-2 REVERE DRIVE, BLOOMFIELD, CT, 06002, United States
MARTIN CARLIN Officer 14-2 REVERE DRIVE, BLOOMFIELD, CT, 06002, United States 67 PROSPECT AVE, WEST HARTFORD, CT, 06106, United States
ROBERT SANDELL Officer 14-2 REVERE DRIVE, BLOOMFIELD, CT, 06002, United States 14-2 REVERE DRIVE, BLOOMFIELD, CT, 06002, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011717788 2023-03-01 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011330622 2022-11-29 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005141941 2014-07-09 No data Annual Report Annual Report 2014
0005141939 2014-07-09 No data Annual Report Annual Report 2013
0004645576 2012-05-30 No data Annual Report Annual Report 2012
0004575176 2011-06-02 No data Annual Report Annual Report 2011
0004338775 2011-03-16 No data Change of Agent Agent Change No data
0004186150 2010-06-01 No data Annual Report Annual Report 2010
0003987392 2009-07-01 No data Annual Report Annual Report 2009
0003682109 2008-05-14 No data Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website