| Entity Name: | MOSHE HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jun 2014 |
| Business ALEI: | 1147025 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 129 Church St, New Haven, CT, 06510-2026, United States |
| Mailing address: | 129 Church St, 1st Floor, New Haven, CT, United States, 06510-2026 |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lior0101@gmail.com |
| Name | Role |
|---|---|
| SANDMAN LAW GROUP LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LIOR MOSHE | Officer | 129 Church St, New Haven, CT, 06510-2026, United States | 129 Church St, New Haven, CT, 06510-2026, United States |
| MUSHKA S. LEVITIN | Officer | 129 Church St, New Haven, CT, 06510-2026, United States | 419 WHALLEY AVE, STE. 202, NEW HAVEN, CT, 06511, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012229811 | 2024-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0011321537 | 2023-06-09 | No data | Annual Report | Annual Report | No data |
| BF-0010410427 | 2022-12-05 | No data | Annual Report | Annual Report | 2022 |
| 0007360458 | 2021-06-04 | No data | Annual Report | Annual Report | 2021 |
| 0007360457 | 2021-06-04 | No data | Annual Report | Annual Report | 2020 |
| 0007360455 | 2021-06-04 | No data | Annual Report | Annual Report | 2019 |
| 0006968135 | 2020-08-19 | 2020-08-19 | Change of Agent Address | Agent Address Change | No data |
| 0006394795 | 2019-02-20 | No data | Annual Report | Annual Report | 2018 |
| 0005954587 | 2017-10-26 | No data | Annual Report | Annual Report | 2015 |
| 0005954594 | 2017-10-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
