| Entity Name: | BANCO GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 16 Mar 2011 |
| Business ALEI: | 1031905 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 8 EUCLID AVE., WATERBURY, CT, 06710, United States |
| Mailing address: | 8 EUCLID AVE, WATERBURY, CT, United States, 06710 |
| ZIP code: | 06710 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | baruchlevine@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CHERYL LEVINE | Agent | 8 EUCLID AVE., WATERBURY, CT, 06710, United States | 8 EUCLID AVE., WATERBURY, CT, 06710, United States | +1 203-510-2092 | baruchlevine@gmail.com | 8 EUCLID AVENUE, WATERBURY, CT, 06710, United States |
| Name | Role | Phone | Residence address | |
|---|---|---|---|---|
| BARUCH LEVINE | Officer | No data | No data | 8 EUCLID AVE, WATERBURY, CT, 06710, United States |
| CHERYL LEVINE | Officer | +1 203-510-2092 | baruchlevine@gmail.com | 8 EUCLID AVENUE, WATERBURY, CT, 06710, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011186007 | 2024-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0009643935 | 2022-08-09 | No data | Annual Report | Annual Report | 2019 |
| BF-0009643928 | 2022-08-09 | No data | Annual Report | Annual Report | 2017 |
| BF-0009643929 | 2022-08-09 | No data | Annual Report | Annual Report | 2018 |
| BF-0010745557 | 2022-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0009643934 | 2022-08-09 | No data | Annual Report | Annual Report | 2016 |
| BF-0009643932 | 2022-08-09 | No data | Annual Report | Annual Report | 2020 |
| BF-0010007684 | 2022-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0009643933 | 2022-08-08 | No data | Annual Report | Annual Report | 2013 |
| BF-0009643930 | 2022-08-08 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
