| Entity Name: | MONTE CARLOS LIQUORS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 20 Apr 2011 |
| Date of dissolution: | 01 Oct 2015 |
| Business ALEI: | 1035748 |
| Business address: | 168 OSBORNE STREET, DANBURY, CT, 06810 |
| Mailing address: | 57 NORTH STREET SUITE 209, DANBURY, CT, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | RADERSUMMA@SBCGLOBAL.NET |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THERESA MATTHEWS | Agent | 168 OSBORNE STREET, DANBURY, CT, 06810, United States | 50 BIRCH LANE, NAUGATUCK, CT, 06770, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JESUS M. PEREZ | Officer | 168 OSBORNE STREET, DANBURY, CT, 06810, United States | 7 CONCORD ST., DANBURY, CT, 06810, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.115008 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2015-03-05 | 2015-03-05 | 2016-03-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MONTE CARLO LIQUORS LLC | MONTE CARLOS LIQUORS LLC | 2015-01-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005402590 | 2015-09-28 | 2015-10-01 | Dissolution | Certificate of Dissolution | No data |
| 0005264799 | 2015-01-22 | 2015-01-22 | Amendment | Amend Name | No data |
| 0005177953 | 2014-09-08 | No data | Annual Report | Annual Report | 2014 |
| 0005177950 | 2014-09-08 | No data | Annual Report | Annual Report | 2013 |
| 0005177949 | 2014-09-08 | No data | Annual Report | Annual Report | 2012 |
| 0004363371 | 2011-04-20 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
