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100 BROADWAY NORTH HAVEN LLC

Company Details

Entity Name: 100 BROADWAY NORTH HAVEN LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 25 Mar 2015
Business ALEI: 1172501
Annual report due: 31 Mar 2025
NAICS code: 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)
Business address: 339 WASHINGTON AVE, NORTH HAVEN, CT, 06473, United States
Mailing address: 339 WASHINGTON AVENUE, NORTH HAVEN, CT, United States, 06473
ZIP code: 06473
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: fpullano@bantonconstruction.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Holly LaPrade Agent 339 WASHINGTON AVE, NORTH HAVEN, CT, 06473, United States 333 Bassett Rd, North Haven, CT, 06473-1407, United States +1 203-410-9168 hlaprade@bantonconstruction.com 333 Bassett Rd, North Haven, CT, 06473-1407, United States

Officer

Name Role Business address Residence address
HOLLY LAPRADE Officer 339 WASHINGTON AVE, NORTH HAVEN, CT, 06473, United States 333 BASSETT RD., NORTH HAVEN, CT, 06473, United States
FRANK PULLANO Officer 339 WASHINGTON AVE, NORTH HAVEN, CT, 06473, United States 777 MOUNT CARMEL AVENUE, NORTH HAVEN, CT, 06473, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012422840 2024-03-07 No data Annual Report Annual Report No data
BF-0011960104 2023-09-05 2023-09-05 Change of Agent Agent Change No data
BF-0011819943 2023-05-22 2023-05-22 Interim Notice Interim Notice No data
BF-0011201585 2023-03-27 No data Annual Report Annual Report No data
BF-0010374533 2022-03-04 No data Annual Report Annual Report 2022
0007118969 2021-02-03 No data Annual Report Annual Report 2021
0006818593 2020-03-06 No data Annual Report Annual Report 2020
0006391076 2019-02-19 No data Annual Report Annual Report 2019
0006074670 2018-02-13 No data Annual Report Annual Report 2018
0005863020 2017-06-08 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website