| Entity Name: | SAND-CHES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 11 Jul 2011 (Companies founded in July 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 (Companies in New Haven, 06410) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jesposito@bozzutos.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I9P74875RAKE56 | 1042899 | US-CT | GENERAL | ACTIVE | 2011-07-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| Name | Role |
|---|---|
| CARMODY TORRANCE SANDAK & HENNESSEY LLP | Agent |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
