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SAND-CHES, LLC

Company Details

Entity Name: SAND-CHES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 11 Jul 2011
Business ALEI: 1042899
Annual report due: 31 Mar 2025
NAICS code: 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)
Business address: 275 SCHOOLHOUSE ROAD, CHESHIRE, CT, 06410, United States
Mailing address: 275 SCHOOLHOUSE ROAD, CHESHIRE, CT, United States, 06410
ZIP code: 06410
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: jesposito@bozzutos.com

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I9P74875RAKE56 1042899 US-CT GENERAL ACTIVE 2011-07-11

Addresses

Legal C/O KEVIN R. DALY, 275 SCHOOLHOUSE ROAD, CHESHIRE, US-CT, US, 06410
Headquarters 275 Schoolhouse Road, Cheshire, US-CT, US, 06410

Registration details

Registration Date 2013-10-15
Last Update 2023-11-10
Status LAPSED
Next Renewal 2023-11-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1042899

Agent

Name Role
CARMODY TORRANCE SANDAK & HENNESSEY LLP Agent

Officer

Name Role Business address Residence address
JULIANA M. ESPOSITO Officer 275 SCHOOLHOUSE ROAD, CHESHIRE, CT, 06410, United States 15 HOMESTEAD PL, CHESHIRE, CT, 06410, United States
MICHAEL A. BOZZUTO Officer 275 SCHOOLHOUSE ROAD, CHESHIRE, CT, 06410, United States 808 HARBOUR ISLES COURT, NORTH PALM BEACH, FL, 33410, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012300391 2024-01-23 No data Annual Report Annual Report No data
BF-0011424184 2023-02-07 No data Annual Report Annual Report No data
BF-0010397044 2022-03-25 No data Annual Report Annual Report 2022
0007222013 2021-03-11 No data Annual Report Annual Report 2021
0006837176 2020-03-17 No data Annual Report Annual Report 2020
0006454932 2019-03-12 2019-03-12 Change of Agent Address Agent Address Change No data
0006454955 2019-03-12 No data Annual Report Annual Report 2019
0006130267 2018-03-20 No data Annual Report Annual Report 2018
0005894477 2017-07-25 No data Annual Report Annual Report 2017
0005615560 2016-07-28 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website