| Entity Name: | 530 WHALLEY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 28 Oct 2019 (Companies founded in October 2019) |
| Business ALEI: | 1325794 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 101 WHALLEY AVE, NEW HAVEN, CT, 06511, United States |
| Mailing address: | 101 WHALLEY AVE, NEW HAVEN, CT, United States, 06511 |
| ZIP code: | 06511 (Companies in New Haven, 06511) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ivoniuk@yahoo.com |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| VASYL IVONIUK | Agent | 101 WHALLEY AVE, NEW HAVEN, CT, 06511, United States | 101 WHALLEY AVE, NEW HAVEN, CT, 06511, United States | ivoniuk@yahoo.com | 16 Houston Ter, 9, Stamford, CT, 06902-4451, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| YEVHEN LYSYY | Officer | 101 WHALLEY AVE, NEW HAVEN, CT, 06511, United States | No data | 530 WHALLEY AVE, NEW HAVEN CT, CT, 06511, United States |
| VASYL IVONIUK | Officer | 101 WHALLEY AVE, NEW HAVEN, CT, 06511, United States | ivoniuk@yahoo.com | 16 Houston Ter, 9, Stamford, CT, 06902-4451, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012041189 | 2023-11-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011906844 | 2023-07-31 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006821680 | 2020-03-09 | No data | Annual Report | Annual Report | 2020 |
| 0006668732 | 2019-10-28 | 2019-10-28 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
