| Entity Name: | TRUFFLE PROPERTIES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Feb 2011 |
| Business ALEI: | 1027806 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 135 FRONT AVENUE, WEST HAVEN, CT, 06516, United States |
| Mailing address: | 135 FRONT AVENUE, WEST HAVEN, CT, United States, 06516 |
| ZIP code: | 06516 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | J.STEWART@SABATINOSTORE.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRUFFLE PROPERTIES, LLC | 4939128 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900W1MXT2DIPCE796 | 1027806 | US-CT | GENERAL | ACTIVE | 2011-02-07 | |||||||||||||||||||
|
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| Legal | C/O JACK S. SCHERBAN ESQ., 29 FIFTH STREET, STAMFORD, US-CT, US, 06905 |
| Headquarters | 135 Front Ave, WEST HAVEN, US-CT, US, 06516 |
Registration details
| Registration Date | 2020-09-30 |
| Last Update | 2024-06-29 |
| Status | LAPSED |
| Next Renewal | 2024-06-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1027806 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JACK S. SCHERBAN ESQ. | Agent | 29 FIFTH STREET, STAMFORD, CT, 06905, United States | 29 FIFTH STREET, STAMFORD, CT, 06905, United States | +1 203-359-1811 | j.stewart@sabatinostore.com | 180 TURN OF RIVER ROAD, UNIT #1-B, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FEDERICO BALESTRA | Officer | 135 FRONT AVENUE, WEST HAVEN, CT, 06516, United States | 35 DUNWOODIE PL, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012350252 | 2024-09-27 | No data | Annual Report | Annual Report | No data |
| BF-0011425945 | 2023-03-23 | No data | Annual Report | Annual Report | No data |
| BF-0010375768 | 2022-03-02 | No data | Annual Report | Annual Report | 2022 |
| 0007247650 | 2021-03-22 | No data | Annual Report | Annual Report | 2021 |
| 0006921164 | 2020-06-10 | No data | Annual Report | Annual Report | 2020 |
| 0006449390 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006151941 | 2018-04-04 | No data | Annual Report | Annual Report | 2018 |
| 0005787975 | 2017-03-08 | No data | Annual Report | Annual Report | 2017 |
| 0005494260 | 2016-02-26 | No data | Annual Report | Annual Report | 2016 |
| 0005269527 | 2015-01-30 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
