| Entity Name: | BANK STREET MINI MARKET LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 04 Dec 2013 (Companies founded in December 2013) |
| Business ALEI: | 1126663 |
| Annual report due: | 31 Mar 2020 |
| NAICS code: | 445120 - Convenience Stores |
| Business address: | 868 BANK ST., WATERBURY, CT, 06704, United States |
| Mailing address: | 191 Ledgeside Ave, Waterbury, CT, United States, 06708-2746 |
| ZIP code: | 06704 (Companies in New Haven, 06704) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dejesus_carlos93@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CARLOS DE JESUS JIMENEZ MO | Agent | 868 BANK ST., WATERBURY, CT, 06704, United States | 191 Ledgeside Ave, Waterbury, CT, 06708-2746, United States | +1 203-917-0989 | dejesus_carlos93@yahoo.com | 191 Ledgeside Ave, Waterbury, CT, 06708-2746, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| CARLOS DE JESUS JIMENEZ MO | Officer | 868 BANK ST., WATERBURY, CT, 06704, United States | +1 203-917-0989 | dejesus_carlos93@yahoo.com | 191 Ledgeside Ave, Waterbury, CT, 06708-2746, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.114630 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2014-04-21 | 2018-04-01 | 2019-03-31 |
| RDS.004605 | RETAIL DAIRY STORE | INACTIVE | EXPIRED | 2014-03-03 | 2019-07-01 | 2021-06-30 |
| PME.0009253 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2014-02-03 | 2018-01-01 | 2018-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011736464 | 2023-03-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0008035349 | 2023-02-09 | No data | Annual Report | Annual Report | 2019 |
| BF-0008018756 | 2023-02-09 | No data | Annual Report | Annual Report | 2018 |
| BF-0008115571 | 2023-01-16 | No data | Annual Report | Annual Report | 2015 |
| BF-0008018824 | 2023-01-16 | No data | Annual Report | Annual Report | 2016 |
| BF-0008035439 | 2023-01-16 | No data | Annual Report | Annual Report | 2017 |
| BF-0011527092 | 2022-12-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005285727 | 2015-02-25 | No data | Annual Report | Annual Report | 2014 |
| 0004999947 | 2013-12-04 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
