Search icon

MORIYA LLC

Company Details

Entity Name: MORIYA LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 19 Sep 2017 (Companies founded in September 2017)
Business ALEI: 1250287
Annual report due: 31 Mar 2025
NAICS code: 531190 - Lessors of Other Real Estate Property
Business address: 712-716 NORWICH RD, PLAINFIELD, CT, 06374, United States
Mailing address: 712 NORWICH RD, PLAINFIELD, CT, United States, 06374
ZIP code: 06374 (Companies in Windham, 06374)
County: Windham
Place of Formation: CONNECTICUT
E-Mail: mihsh8@yahoo.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MIHIR SHAH Agent 712-716 NORWICH RD, PLAINFIELD, CT, 06374, United States 712 NORWICH RD, PLAINFIELD, CT, 06374, United States +1 860-710-6014 mihsh8@yahoo.com 8 TILLIES WAY, NORWICH, CT, 06360, United States

Officer

Name Role Business address Phone E-Mail Residence address
MIHIR SHAH Officer 712-716 NORWICH RD, PLAINFIELD, CT, 06374, United States +1 860-710-6014 mihsh8@yahoo.com 8 TILLIES WAY, NORWICH, CT, 06360, United States
KRUPA SHAH Officer 712-716 NORWICH RD, PLAINFIELD, CT, 06374, United States No data No data 8 TILLIES WAY, NORWICH, CT, 06360, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012111513 2024-02-09 No data Annual Report Annual Report No data
BF-0011336149 2023-02-08 No data Annual Report Annual Report No data
BF-0010205548 2022-02-04 No data Annual Report Annual Report 2022
0007094050 2021-02-01 No data Annual Report Annual Report 2021
0006777146 2020-02-24 No data Annual Report Annual Report 2020
0006421868 2019-03-04 No data Annual Report Annual Report 2019
0006421862 2019-03-04 No data Annual Report Annual Report 2018
0005933112 2017-09-22 2017-09-22 Interim Notice Interim Notice No data
0005931295 2017-09-19 2017-09-19 Business Formation Certificate of Organization No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website