| Entity Name: | EAST HAVEN MALL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 19 Sep 2017 (Companies founded in September 2017) |
| Business ALEI: | 1250239 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 3957 Hudson Ter, Harleysville, PA, 19438-2859, United States |
| Mailing address: | 3957 Hudson Ter, Harleysville, PA, United States, 19438-2859 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | omisinghusa@gmail.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MU5637DKA89O20 | 1250239 | US-CT | GENERAL | ACTIVE | 2017-09-19 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O DONATO PESCE, 95 ELMIRA AVENUE, TORRINGTON, US-CT, US, 06790 |
| Headquarters | PO BOX 56242, Philadelphia, US-PA, US, 19130 |
Registration details
| Registration Date | 2017-12-07 |
| Last Update | 2024-01-14 |
| Status | LAPSED |
| Next Renewal | 2024-01-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1250239 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DONATO PESCE | Agent | NONE, , United States | 95 ELMIRA AVENUE, TORRINGTON, CT, 06790, United States | +1 267-312-3825 | omisinghusa@gmail.com | 95 ELMIRA AVENUE, TORRINGTON, CT, 06790, United States |
| Name | Role | Business address |
|---|---|---|
| ALLIED CAR WASH OF PHILADELPHIA, LLC | Officer | 3957 Hudson Ter, Harleysville, PA, 19438-2859, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011732231 | 2023-05-12 | No data | Annual Report | Annual Report | No data |
| BF-0010365406 | 2022-11-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0008887059 | 2021-09-09 | No data | Annual Report | Annual Report | 2019 |
| BF-0008887058 | 2021-09-09 | No data | Annual Report | Annual Report | 2020 |
| BF-0008887057 | 2021-09-09 | No data | Annual Report | Annual Report | 2018 |
| BF-0009955054 | 2021-09-09 | No data | Annual Report | Annual Report | No data |
| 0006712342 | 2020-01-06 | 2020-01-06 | Change of Agent Address | Agent Address Change | No data |
| 0006711929 | 2020-01-06 | 2020-01-06 | Change of Business Address | Business Address Change | No data |
| 0006717554 | 2020-01-06 | 2020-01-06 | Change of Agent | Agent Change | No data |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
