| Entity Name: | NETZ 395 WHALLEY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 13 Sep 2016 (Companies founded in September 2016) |
| Business ALEI: | 1216704 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 399 WHALLEY AVENUE SUITE 103, NEW HAVEN, CT, 06511, United States |
| Mailing address: | PO BOX 3616, WOODBRIDGE, CT, United States, 06525 |
| ZIP code: | 06511 (Companies in New Haven, 06511) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | leibi@mandymanagement.com |
| Name | Role |
|---|---|
| MANDY MANAGEMENT, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MENACHEM GUREVITCH | Officer | 399 WHALLEY AVENUE, SUITE 103, NEW HAVEN, CT, 06511, United States | 399 WHALLEY AVENUE, NEW HAVEN, CT, 06511, United States |
| NETZ U.S.A., LLC | Officer | 399 WHALLEY AVENUE, SUITE 103, NEW HAVEN, CT, 06511, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012246244 | 2024-03-21 | No data | Annual Report | Annual Report | No data |
| BF-0011466349 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0010292177 | 2022-03-27 | No data | Annual Report | Annual Report | 2022 |
| 0007097347 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006872894 | 2020-04-03 | No data | Annual Report | Annual Report | 2020 |
| 0006407844 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006065503 | 2018-02-09 | No data | Annual Report | Annual Report | 2018 |
| 0005931516 | 2017-09-20 | No data | Annual Report | Annual Report | 2017 |
| 0005650666 | 2016-09-13 | 2016-09-13 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
