| Entity Name: | TON EQUITIES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 May 2021 |
| Business ALEI: | 1392983 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 619 EASTERN PARKWAY, BROOKLYN, NY, 11213, United States |
| Mailing address: | 619 EASTERN PARKWAY, BROOKLYN, NY, United States, 11213 |
| Place of Formation: | NEW YORK |
| E-Mail: | OFFICE@UPREALTYNY.COM |
| Name | Role |
|---|---|
| DAL HOLDINGS LLC | Agent |
| Name | Role | Residence address |
|---|---|---|
| SCOTT KUPFERMAN | Officer | 14 KETTLEPOND RD, JERICHO, NY, 11753, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012419855 | 2024-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0011092879 | 2023-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0010206054 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| 0007348831 | 2021-05-20 | 2021-05-20 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
