| Entity Name: | SEVEN EXPRESS MULTISERVICES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 22 May 2020 |
| Business ALEI: | 1345037 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 541213 - Tax Preparation Services |
| Business address: | 1872 E MAIN ST, Waterbury, CT, 06705, United States |
| Mailing address: | 2655 E MAIN ST, WATERBURY, CT, United States, 06705 |
| ZIP code: | 06705 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | sevenexpress02@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOSE LUIS VALDEZ | Agent | 1872 E MAIN ST, Waterbury, CT, 06705, United States | 2655 E MAIN ST, WATERBURY, CT, 06705, United States | +1 203-802-0083 | SEVENEXPRESS02@GMAIL.COM | 2655 EAST MAIN STREET, WATERBURY, CT, 06705, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JOSE LUIS VALDEZ | Officer | 1872 EAST MAIN ST, WATERBURY, CT, 06705, United States | +1 203-802-0083 | SEVENEXPRESS02@GMAIL.COM | 2655 EAST MAIN STREET, WATERBURY, CT, 06705, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.117548 | LOTTERY SALES AGENT | EXPIRED APPLICATION | No data | No data | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011362055 | 2023-09-20 | No data | Annual Report | Annual Report | No data |
| BF-0010273240 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010480974 | 2022-02-18 | No data | Interim Notice | Interim Notice | No data |
| 0007370409 | 2021-06-12 | 2021-06-12 | Change of NAICS Code | NAICS Code Change | No data |
| 0007207909 | 2021-03-08 | No data | Annual Report | Annual Report | 2021 |
| 0006922443 | 2020-06-11 | 2020-06-11 | Change of NAICS Code | NAICS Code Change | No data |
| 0006909469 | 2020-05-22 | 2020-05-22 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
