| 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 |
| Name | Role | Business address | Mailing address | Phone | 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 |
| Name | Role | Business address | Phone | 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 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
