Entity Name: | JUAN CINCO INVESTMENTS, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 12 Apr 2018 |
Business ALEI: | 1269901 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
Business address: | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States |
Mailing address: | 64 Pond Brook Rd, Newtown, CT, United States, 06470-1018 |
ZIP code: | 06470 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
E-Mail: | teamandrew@yorkhowell.com |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
MAUREEN GIANNI | Agent | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States | +1 203-241-4361 | teamandrew@yorkhowell.com | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
KEVIN MATTHEW GIANNI | Officer | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States |
ANNMARIE GIANNI | Officer | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States | 64 Pond Brook Rd, Newtown, CT, 06470-1018, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012092368 | 2024-03-22 | No data | Annual Report | Annual Report | No data |
BF-0011224810 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
BF-0010398729 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
0007277855 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
0006863740 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
0006510263 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
0006162039 | 2018-04-12 | 2018-04-12 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website