| Entity Name: | PONCE SUPERMARKET, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 13 May 2009 |
| Business ALEI: | 0971947 |
| Annual report due: | 31 Mar 2020 |
| Business address: | 447 OSGOOD AVE, NEW BRITAIN, CT, 06051, United States |
| Mailing address: | 447 OSGOOD AVE, NEW BRITAIN, CT, United States, 06051 |
| ZIP code: | 06051 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | multiservicesint@gmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY TAVAREZ | Officer | 447 OSGOOD AVENUE, NEW BRITAIN, CT, 06053, United States | 193BRENTMOOR ROAD, EAST HARTFORD, CT, 06118, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JOSE A GONZALEZ | Agent | MULTI SERVICES INTERNATIONAL INC, 539 FRANKLIN AVE, HARTFORD, CT, 06114-3019, United States | multiservicesint@gmail.com | 539 FRANKLIN AVE, HARTFORD, CT, 06114, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.116919 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2019-01-18 | 2019-01-18 | 2020-03-31 |
| LSA.115702 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2016-05-19 | 2018-04-01 | 2019-03-31 |
| RDS.004982 | RETAIL DAIRY STORE | INACTIVE | OUT OF BUSINESS | 2015-05-04 | 2017-07-01 | 2019-06-30 |
| PME.0009528 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2015-04-28 | 2018-01-01 | 2018-12-31 |
| LSA.114983 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2015-02-11 | 2015-02-11 | 2016-03-31 |
| PME.0009447 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2014-12-18 | 2014-12-18 | 2015-12-31 |
| RDS.002994 | RETAIL DAIRY STORE | INACTIVE | OUT OF BUSINESS | 2014-07-01 | 2014-07-01 | 2015-06-30 |
| LSA.113828 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2013-01-02 | 2014-04-01 | 2015-03-31 |
| PME.0008096 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2009-05-20 | 2015-01-01 | 2015-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012031529 | 2023-10-24 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011891681 | 2023-07-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006549225 | 2019-05-01 | No data | Annual Report | Annual Report | 2019 |
| 0006259320 | 2018-10-15 | No data | Annual Report | Annual Report | 2014 |
| 0006259321 | 2018-10-15 | No data | Annual Report | Annual Report | 2015 |
| 0006259325 | 2018-10-15 | No data | Annual Report | Annual Report | 2017 |
| 0006259332 | 2018-10-15 | No data | Annual Report | Annual Report | 2018 |
| 0006259323 | 2018-10-15 | No data | Annual Report | Annual Report | 2016 |
| 0006259344 | 2018-10-15 | 2018-10-15 | Interim Notice | Interim Notice | No data |
| 0005311560 | 2015-04-08 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
