| Entity Name: | TORRINGTON PAYMENT CENTER LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 25 Jan 2010 (Companies founded in January 2010) |
| Business ALEI: | 0994116 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 264 MAIN STREET, TORRINGTON, CT, 06790, United States |
| Mailing address: | 264 MAIN STREET, TORRINGTON, CT, United States, 06790 |
| ZIP code: | 06790 (Companies in Litchfield, 06790) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | hodimeh@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| HAJAJ ODIMEH | Agent | 264 MAIN STREET, TORRINGTON, CT, 06790, United States | 264 Main St, Torrington, CT, 06790, United States | +1 860-733-5528 | hodimeh@yahoo.com | 1229 Winsted Rd, 94, TORRINGTON, CT, 06790, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| HAJAJ ODIMEH | Officer | 264 MAIN STREET, TORRINGTON, CT, 06790, United States | +1 860-733-5528 | hodimeh@yahoo.com | 1229 Winsted Rd, 94, TORRINGTON, CT, 06790, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RDS.002392 | RETAIL DAIRY STORE | INACTIVE | OUT OF BUSINESS | No data | 2016-07-01 | 2017-06-30 |
| PME.0009010 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2013-02-01 | 2013-02-01 | 2013-12-31 |
| LSA.112999 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2012-04-01 | 2015-04-01 | 2016-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012197341 | 2024-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0011175735 | 2023-08-31 | No data | Annual Report | Annual Report | No data |
| BF-0010732529 | 2023-08-31 | No data | Annual Report | Annual Report | No data |
| BF-0008882780 | 2023-08-31 | No data | Annual Report | Annual Report | 2020 |
| BF-0009895518 | 2023-08-31 | No data | Annual Report | Annual Report | No data |
| BF-0011887576 | 2023-07-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006473294 | 2019-03-18 | No data | Annual Report | Annual Report | 2019 |
| 0006473282 | 2019-03-18 | No data | Annual Report | Annual Report | 2018 |
| 0006473259 | 2019-03-18 | No data | Annual Report | Annual Report | 2016 |
| 0006473270 | 2019-03-18 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
