| Entity Name: | MONEY HOLE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 03 Jan 2020 (Companies founded in January 2020) |
| Business ALEI: | 1331553 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 454390 - Other Direct Selling Establishments |
| Business address: | 106 KNOLLWOOD ROAD, WEST HARTFORD, CT, 06110, United States |
| Mailing address: | 106 KNOLLWOOD ROAD, WEST HARTFORD, CT, United States, 06110 |
| ZIP code: | 06110 (Companies in Hartford, 06110) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | maximilianeanniello@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RAYMOND LEMLEY | Agent | 63-3 NORTH BRANFORD ROAD, BRANFORD, CT, 06405, United States | 63-3 NORTH BRANFORD ROAD, BRANFORD, CT, 06405, United States | +1 203-499-8631 | rlemley@csofb.com | 15 Deep Hollow Rd, Chester, CT, 06412-1112, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER EANNIELLO | Officer | 106 KNOLLWOOD ROAD, WEST HARTFORD, CT, 06110, United States | ONE EUGENE LANE, DANBURY, CT, 06811, United States |
| MAXIMILION EANNIELLO | Officer | 106 KNOLLWOOD ROAD, WEST HARTFORD, CT, 06110, United States | 106 KNOLLWOOD ROAD, WEST HARTFORD, CT, 06110, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011502694 | 2023-09-08 | No data | Annual Report | Annual Report | No data |
| BF-0010919957 | 2023-09-08 | No data | Annual Report | Annual Report | No data |
| BF-0009787355 | 2023-09-08 | No data | Annual Report | Annual Report | No data |
| BF-0011936058 | 2023-08-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006709832 | 2020-01-03 | 2020-01-03 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
