| Entity Name: | TIMCO LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 11 Jun 2018 (Companies founded in June 2018) |
| Date of dissolution: | 27 May 2021 |
| Business ALEI: | 1275803 |
| NAICS code: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Business address: | 136 HAVILAND ROAD, STAMFORD, CT, 06903, United States |
| Mailing address: | 136 HAVILAND ROAD, STAMFORD, CT, United States, 06903 |
| ZIP code: | 06903 (Companies in Fairfield, 06903) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | esref@cezzar.net |
| Name | Role |
|---|---|
| WOFSEY, ROSEN, KWESKIN & KURIANSKY, LLP | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MEHMET ESREF CEZZAR | Officer | 136 HAVILAND ROAD, STAMFORD, CT, 06903, United States | 136 HAVILAND ROAD, STAMFORD, CT, 06903, United States |
| CEM ERTURK | Officer | No data | BARAJ YOLU CAD, AGAOGLU ELTES GUNESI A2 BLOK D3, YUKARI DUDULLU UMRANIYE, ISTANBUL, Turkey |
| LEVENT OK | Officer | No data | 21346 SAINT ANDREWS BLV #134, BOCA RATON, FL, 33433, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007353555 | 2021-05-27 | 2021-05-27 | Dissolution | Certificate of Dissolution | No data |
| 0007346014 | 2021-05-18 | No data | Annual Report | Annual Report | 2021 |
| 0006869144 | 2020-04-01 | No data | Annual Report | Annual Report | 2020 |
| 0006407731 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006197481 | 2018-06-11 | 2018-06-11 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
