| Entity Name: | Valenti EV, Inc |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 28 Mar 2016 (Companies founded in March 2016) |
| Business ALEI: | 1201551 |
| Annual report due: | 28 Mar 2025 |
| NAICS code: | 441110 - New Car Dealers |
| Business address: | 77 Leibert Rd, Hartford, CT, 06120-1618, United States |
| Mailing address: | 77 Leibert Rd, Hartford, CT, United States, 06120-1618 |
| ZIP code: | 06120 (Companies in Hartford, 06120) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jgaudet@valentiauto.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALAN VALENTI | Officer | 600 STRAITS TURNPIKE, WATERTOWN, CT, 06795, United States | 124-14 CONSTITUTION STREET, WALLINGFORD, CT, 06492, United States |
| FRED M VALENTI | Officer | 600 STRAITS TURNPIKE, WATERTOWN, CT, 06795, United States | 9 BELHAVEN, CROMWELL, CT, 06416, United States |
| JOAN H GAUDET | Officer | 600 STRAITS TURNPIKE, WATERTOWN, CT, 06795, United States | 18 BLOSSOM LANE, WALLINGFORD, CT, 06492, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MARSHALL J TOUPONSE | Agent | 49 HEMINWAY PARK RD, 49 HEMINWAY PARK RD, WATERTOWN, CT, 06795, United States | 49 HEMINWAY PARK RD, 49 HEMINWAY PARK RD, WATERTOWN, CT, 06795, United States | +1 203-217-5732 | mjt@touponselaw.com | 280 BAYVIEW CIRCLE, WATERTOWN, CT, 06795, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LITCHFIELD COUNTY MOTORS, INC. | Valenti EV, Inc | 2022-08-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012425038 | 2024-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0011448370 | 2023-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0010973627 | 2022-08-17 | 2022-08-17 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0010973638 | 2022-08-17 | 2022-08-17 | Change of Business Address | Business Address Change | No data |
| BF-0010402100 | 2022-03-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009802014 | 2021-06-29 | No data | Annual Report | Annual Report | No data |
| 0006849006 | 2020-03-25 | No data | Annual Report | Annual Report | 2020 |
| 0006569018 | 2019-05-30 | 2019-05-30 | Change of Agent | Agent Change | No data |
| 0006480642 | 2019-03-20 | No data | Annual Report | Annual Report | 2019 |
| 0006115596 | 2018-03-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
