| Entity Name: | WALDEMAR PENA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 05 Apr 2021 (Companies founded in April 2021) |
| Business ALEI: | 1386008 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 238990 - All Other Specialty Trade Contractors |
| Business address: | 63 SHERMAN ST, STAMFORD, CT, 06902, United States |
| Mailing address: | 63 SHERMAN ST, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | VALENCIAGENCY@GMAIL.COM |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| WALDEMAR PENA | Agent | 63 SHERMAN ST, STAMFORD, CT, 06902, United States | 63 SHERMAN ST, STAMFORD, CT, 06902, United States | 63 SHERMAN ST, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DINA S HURTADO MAUCAYLLA | Officer | No data | 62 IVY ST, 2FL, GREENWICH, CT, 06830, United States |
| WALDEMAR PENA | Officer | 63 SHERMAN ST, STAMFORD, CT, 06902, United States | 63 SHERMAN ST, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012736216 | 2024-08-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012642745 | 2024-05-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011882769 | 2023-07-12 | 2023-07-12 | Interim Notice | Interim Notice | No data |
| BF-0011875414 | 2023-07-06 | 2023-07-06 | Interim Notice | Interim Notice | No data |
| 0007283395 | 2021-04-05 | 2021-04-05 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
