| Entity Name: | IWARI HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Mar 2017 (Companies founded in March 2017) |
| Business ALEI: | 1232887 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531312 - Nonresidential Property Managers |
| Business address: | 39 MILL PLAIN ROAD UNIT 1, DANBURY, CT, 06811, United States |
| Mailing address: | P.O.BOX 3797, DANBURY, CT, United States, 06813 |
| Mailing jurisdiction address: | 8 THE GREEN, DOVER, DE, 19901, |
| Office jurisdiction address: | 8 THE GREEN SUITE A, DOVER, DE, 19901, United States |
| ZIP code: | 06811 (Companies in Fairfield, 06811) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | kemigerfen@comcast.net |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | kemigerfen@comcast.net |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEMI GERFEN | Officer | 39 MILL PLAIN RD, UNIT 1, DANBURY, CT, 06811, United States | 5 COURTNEY LANE, BREWSTER, NY, 10509, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012412500 | 2024-03-26 | No data | Annual Report | Annual Report | No data |
| BF-0011329028 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0010537492 | 2022-06-25 | No data | Annual Report | Annual Report | No data |
| BF-0009788064 | 2022-03-31 | No data | Annual Report | Annual Report | No data |
| 0006865016 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006402105 | 2019-02-23 | No data | Annual Report | Annual Report | 2019 |
| 0006034166 | 2018-01-25 | No data | Annual Report | Annual Report | 2018 |
| 0005794563 | 2017-03-16 | 2017-03-16 | Business Registration | Certificate of Registration | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
