| Entity Name: | TOP NAILS SPA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Apr 2010 |
| Business ALEI: | 0999085 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 812112 - Beauty Salons |
| Business address: | 292 SPIELMAN HIGHWAY, BURLINGTON, CT, 06013, United States |
| Mailing address: | 292 SPIELMAN HIGHWAY, BURLINGTON, CT, United States, 06013 |
| ZIP code: | 06013 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | topnailspa292@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DOMINGO I VIJAY | Agent | 292 SPIELMAN HIGHWAY, BURLINGTON, CT, 06013, United States | 204 Culvert St, Torrington, CT, 06790-5152, United States | +1 860-374-1298 | topnailspa292@gmail.com | 204 Culvert St, Torrington, CT, 06790-5152, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MARIA J PALAGUACHI | Officer | 292 Spielman Hwy, Burlington, CT, 06013-1727, United States | No data | No data | 204 CULVERT STR, TORRINGTON, CT, 06790, United States |
| DOMINGO I VIJAY | Officer | 292 SPIELMAN HIGHWAY, BURLINGTON, CT, 06013, United States | +1 860-374-1298 | topnailspa292@gmail.com | 204 Culvert St, Torrington, CT, 06790-5152, United States |
| MILTON PALAGUACHI | Officer | 292 SPIELMAN HWY, BURLINGTON, CT, 06013, United States | No data | No data | 8216 KENNEDY BLVD, 2 FL, NORTH BERGEN, NJ, 07047, United States |
| MARIBEL PALAGUACHI | Officer | 292 SPIELMAN HWY, BURLINGTON, CT, 06013, United States | No data | No data | 8216 KENNEDY BLVD, 2 FL, NORTH BERGEN, NJ, 07047, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012199979 | 2024-08-26 | No data | Annual Report | Annual Report | No data |
| BF-0011180873 | 2024-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0010371449 | 2022-07-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0009867994 | 2021-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0008306706 | 2021-09-30 | No data | Annual Report | Annual Report | 2020 |
| 0006492386 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006270049 | 2018-11-01 | No data | Annual Report | Annual Report | 2018 |
| 0006270046 | 2018-11-01 | No data | Annual Report | Annual Report | 2017 |
| 0005846385 | 2017-05-18 | 2017-05-18 | Change of Agent | Agent Change | No data |
| 0005585314 | 2016-06-13 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
