MONTICELLO HOLDINGS LLC

Branch

Company Details

Entity Name:	MONTICELLO HOLDINGS LLC
Jurisdiction:	Connecticut
Legal type:	LLC
Citizenship:	Domestic
Status:	Active
Date Formed:	29 May 2019 (Companies founded in May 2019)
Branch of:	MONTICELLO HOLDINGS LLC (Company Number 4333264) (NEW YORK)
Business ALEI:	1310934
Annual report due:	31 Mar 2025
NAICS code:	531390 - Other Activities Related to Real Estate
Business address:	4521 MONTICELLO AVE, BRONX, NY, 10466, United States
Mailing address:	4521 MONTICELLO AVE, BRONX, NY, United States, 10466
Place of Formation:	NEW YORK
E-Mail:	R.martinez0123@gmail.com

Agent

Name	Role	Business address	Mailing address	Phone	E-Mail	Residence address
Jerry Reyes	Agent	50 Sagamore Ave, Waterbury, CT, 06708-3007, United States	50 Sagamore Ave, Waterbury, CT, 06708-3007, United States	+1 347-387-1226	thenorwoodpartners@gmail.com	50 Sagamore Avenue, Waterbury, CT, 06708, United States

Officer

Name	Role	Business address	Residence address
RAFAEL D MARTINEZ	Officer	4521 MONTICELLO AVE, BRONX, NY, 10466, United States	4521 MONTICELLO AVE, BRONX, NY, 10466, United States
NELSON J CRUZ	Officer	4521 MONTICELLO AVE, BRONX, NY, 10466, United States	4521 MONTICELLO AVE, BRONX, NY, 10466, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012123630	2024-03-06	No data	Annual Report	Annual Report	No data
BF-0011482925	2023-01-24	No data	Annual Report	Annual Report	No data
BF-0010388143	2022-03-16	No data	Annual Report	Annual Report	2022
0007218499	2021-03-10	No data	Annual Report	Annual Report	2021
0006850850	2020-03-26	No data	Annual Report	Annual Report	2020
0006567137	2019-05-29	2019-05-29	Business Formation	Certificate of Organization	No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website