| Entity Name: | CARAGOL & ZAINA ASSOCIATES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 20 Jan 2009 |
| Business ALEI: | 0960304 |
| Business address: | 407 BROOKSIDE ROAD, WATERBURY, CT, 06708 |
| ZIP code: | 06708 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | joelbach@aol.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARAGOL & ZAINA ASSOCIATES INC. | F09000005163 | FLORIDA |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| OMAR LAHBABI | Agent | 407 BROOKSIDE RD., WATERBURY, CT, 06708, United States | joelbach@aol.com | 407 BROOKSIDE RD., WATERBURY, CT, 06708, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH CARAGOL | Officer | 407 BROOKSIDE ROAD, WATERBURY, CT, 06708, United States | 6722 N. HIGHWAY A1A, N. HUTCHINSON ISL., FL, United States |
| AZIZ DEBBAGH | Officer | 407 BROOKSIDE ROAD, WATERBURY, CT, 06708, United States | 71 Chestnut Ln, New Rochelle, NY, 10805-2356, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011010471 | 2022-09-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010637265 | 2022-06-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004316294 | 2011-02-07 | No data | Annual Report | Annual Report | 2011 |
| 0004102658 | 2010-02-09 | No data | Annual Report | Annual Report | 2010 |
| 0003862302 | 2009-02-05 | 2009-02-05 | First Report | Organization and First Report | No data |
| 0003847572 | 2009-01-20 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
