| Entity Name: | POZZI FAMILY WINE & SPIRITS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 24 Feb 2016 (Companies founded in February 2016) |
| Business ALEI: | 1198626 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 37 OLD WELL ROAD, STAMFORD, CT, 06907, United States |
| Mailing address: | 37 OLD WELL ROAD, STAMFORD, CT, United States, 06907 |
| ZIP code: | 06907 (Companies in Fairfield, 06907) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | pozzi@pozzifamily.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000SYT7JL63VIX98 | 1198626 | US-CT | GENERAL | ACTIVE | 2016-02-24 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o DANIELE POZZI, 37 OLD WELL ROAD, STAMFORD, US-CT, US, 06907 |
| Headquarters | c/o DANIELE POZZI, 37 OLD WELL ROAD, STAMFORD, US-CT, US, 06907 |
Registration details
| Registration Date | 2021-02-02 |
| Last Update | 2024-01-06 |
| Status | ISSUED |
| Next Renewal | 2025-01-06 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1198626 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DANIELE POZZI | Agent | 37 OLD WELL RD, STAMFORD, CT, 06907, United States | 37 OLD WELL RD, STAMFORD, CT, 06907, United States | +1 646-422-9134 | pozzi@pozzifamily.com | CONNECTICUT, 37 OLD WELL ROAD, STAMFORD, CT, 06907, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DANIELE POZZI | Officer | 37 OLD WELL ROAD, STAMFORD, CT, 06907, United States | +1 646-422-9134 | pozzi@pozzifamily.com | CONNECTICUT, 37 OLD WELL ROAD, STAMFORD, CT, 06907, United States |
| BARBARA POZZI | Officer | 37 OLD WELL RD, 37 OLD WELL RD, STAMFORD, CT, 06907, United States | No data | No data | 37 OLD WELL RD, 37 OLD WELL RD, STAMFORD, CT, 06907, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012410461 | 2024-03-26 | No data | Annual Report | Annual Report | No data |
| BF-0011442979 | 2023-05-17 | No data | Annual Report | Annual Report | No data |
| BF-0010198157 | 2022-02-18 | No data | Annual Report | Annual Report | 2022 |
| 0007155240 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006779676 | 2020-02-25 | No data | Annual Report | Annual Report | 2018 |
| 0006779683 | 2020-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006779687 | 2020-02-25 | No data | Annual Report | Annual Report | 2020 |
| 0006774697 | 2020-02-24 | 2020-02-24 | Change of NAICS Code | NAICS Code Change | No data |
| 0006779604 | 2020-02-21 | No data | Annual Report | Annual Report | 2017 |
| 0005494646 | 2016-02-26 | 2016-02-26 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
