| Entity Name: | EAST SENECA KZ LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Jan 2021 |
| Branch of: | EAST SENECA KZ LLC (Company Number L18000159788) (FLORIDA) |
| Business ALEI: | 1375609 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 22722 Sutherland Bend Ln, Richmond, TX, 77469-5252, United States |
| Mailing address: | 22722 Sutherland Bend Ln, Richmond, TX, United States, 77469-5252 |
| Mailing jurisdiction address: | 17888 67th Ct N, Loxahatchee, FL, 33470-3275, United States |
| Office jurisdiction address: | 1406 E SENECA AVE, TAMPA, FL, 33612, United States |
| Place of Formation: | FLORIDA |
| E-Mail: | KZCAPITAL1@GMAIL.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NABEEL KURJI | Officer | 22722 Sutherland Bend Ln, Richmond, TX, 77469-5252, United States | 22722 Sutherland Bend Ln, Richmond, TX, 77469-5252, United States |
| KUMAIL ZAR | Officer | 3 Bailey Dr, West Haven, CT, 06516-6204, United States | 3 BAILEY DRIVE, WEST HAVEN, CT, 06516, United States |
| Name | Role | Business address | Mailing address |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, P.O. BOX 150470, Hartford, CT, 06115-0470, United States | 165 CAPITOL AVENUE, P.O. BOX 150470, HARTFORD, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012338463 | 2024-02-05 | No data | Annual Report | Annual Report | No data |
| BF-0011106430 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0010253642 | 2022-02-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010102909 | 2021-08-17 | No data | Interim Notice | Interim Notice | No data |
| 0007085816 | 2021-01-27 | 2021-01-27 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
