| Entity Name: | BANKSVILLE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 02 Mar 2012 (Companies founded in March 2012) |
| Business ALEI: | 1064407 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 424590 - Other Farm Product Raw Material Merchant Wholesalers |
| Business address: | 6 PINNACLE ROCK RD., STAMFORD, CT, 06903, United States |
| Mailing address: | 6 PINNACLE ROCK RD., STAMFORD, CT, United States, 06903 |
| ZIP code: | 06903 (Companies in Fairfield, 06903) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | samshilleh4@aol.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| HUSAM SHILLEH | Agent | 6 PINNACLE ROCK RD., STAMFORD, CT, 06903, United States | 6 PINNACLE ROCK RD., STAMFORD, CT, 06903, United States | +1 203-940-5958 | dave@strictlyaccounting.com | 6 PINNACLE ROCK ROAD, STAMFORD, CT, 06903, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SAMAH SHILLEH | Officer | 6 PINNACLE ROCK RD, STAMFORD, CT, 06903, United States | No data | No data | 6 PINNACLE ROCK RD, STAMFORD, CT, 06903, United States |
| HUSAM SHILLEH | Officer | 6 PINNACLE ROCK RD., STAMFORD, CT, 06903, United States | +1 203-940-5958 | dave@strictlyaccounting.com | 6 PINNACLE ROCK ROAD, STAMFORD, CT, 06903, United States |
| TAHANI SHILLEH | Officer | 6 PINNACLE ROCK RD, STAMFORD, CT, 06903, United States | No data | No data | 6 PINNACLE ROCK RD, STAMFORD, CT, 06903, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011439544 | 2023-07-04 | No data | Annual Report | Annual Report | No data |
| BF-0010890541 | 2023-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0008092342 | 2023-01-04 | No data | Annual Report | Annual Report | 2018 |
| BF-0008092341 | 2023-01-04 | No data | Annual Report | Annual Report | 2019 |
| BF-0009968826 | 2023-01-04 | No data | Annual Report | Annual Report | No data |
| BF-0008092343 | 2023-01-04 | No data | Annual Report | Annual Report | 2020 |
| 0006209860 | 2018-07-02 | No data | Annual Report | Annual Report | 2017 |
| 0005592295 | 2016-06-27 | No data | Annual Report | Annual Report | 2016 |
| 0005589818 | 2016-06-21 | No data | Annual Report | Annual Report | 2015 |
| 0005582546 | 2016-06-07 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
