| Entity Name: | BANKS ENTERPRISES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 03 Mar 2009 (Companies founded in March 2009) |
| Business ALEI: | 0964500 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 713910 - Golf Courses and Country Clubs |
| Business address: | 20 COPPER HILL ROAD, EAST GRANBY, CT, 06093, United States |
| Mailing address: | 20 COPPER HILL ROAD, EAST GRANBY, CT, United States, 06093 |
| ZIP code: | 06093 (Companies in Hartford, 06093) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | pbanks@copperhillgolf.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 061558536 | 2015-07-13 | BANKS ENTERPRISES LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-13 |
| Name of individual signing | PAUL BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PAUL HARLAND BANKS | Agent | 20 COPPER HILL RD, EAST GRANBY, CT, 06026, United States | 20 COPPER HILL RD, EAST GRANBY, CT, 06026, United States | +1 860-752-8294 | pbanks@copperhillgolf.com | 80 WHEELER DRIVE, WEST SUFFIELD, CT, 06093, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL BANKS | Officer | 20 COPPER HILL ROAD, EAST GRANBY, CT, 06026, United States | 80 WHEELER DRIVE, WEST SUFFIELD, CT, 06093, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012202935 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011291688 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010307710 | 2022-03-02 | No data | Annual Report | Annual Report | 2022 |
| 0007207845 | 2021-03-08 | No data | Annual Report | Annual Report | 2021 |
| 0006772493 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006453478 | 2019-03-12 | No data | Annual Report | Annual Report | 2018 |
| 0006453495 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0005779940 | 2017-03-03 | No data | Annual Report | Annual Report | 2017 |
| 0005779929 | 2017-03-03 | No data | Annual Report | Annual Report | 2015 |
| 0005779932 | 2017-03-03 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
