| Entity Name: | LOUIS PATRICIO MOXEY FAMILY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 29 Jul 2021 (Companies founded in July 2021) |
| Business ALEI: | 2327728 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | C/O ATTY. MARSHAL D. GIBSON, 265 CHURCH ST., SUITE 504, NEW HAVEN, CT, 06510, United States |
| Mailing address: | C/O ATTY. MARSHAL D. GIBSON, 265 CHURCH ST., NEW HAVEN, CT, United States, 06510 |
| ZIP code: | 06510 (Companies in New Haven, 06510) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | patrick.moxey@paydayrecs.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MARSHAL D. GIBSON | Agent | C/O ATTY. MARSHAL D. GIBSON, 265 CHURCH ST., NEW HAVEN, CT, 06510, United States | 265 CHURCH STREET, SUITE 504, NEW HAVEN, CT, 06510, United States | +1 203-562-8080 | mgibtax@aol.com | 265 CHURCH STREET, SUITE 504, NEW HAVEN, CT, 06510, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOUIS PATRICIO MOXEY GRANTOR TRUST | Officer | C/O MARSHAL D. GIBSON, TTEE 265 CHURCH ST., SUITE 504, NEW HAVEN, CT, 06510, United States | C/O MARSHAL D. GIBSON, TTEE 265 CHURCH ST., SUITE 504, NEW HAVEN, CT, 06510, United States |
| BERNADETTE CRUZ GRANTOR TRUST | Officer | C/O MARSHAL D. GIBSON, TTEE 265 CHURCH ST., SUITE 504, NEW HAVEN, CT, 06510, United States | C/O MARSHAL D. GIBSON, TTEE 265 CHURCH ST., SUITE 504, NEW HAVEN, CT, 06510, United States |
| LOUIS PATRICIO MOXEY | Officer | 863 PARK AVENUE APT. 11 W, NEW YORK, NY, 10075, United States | 863 PARK AVENUE APT. 11 W, NEW YORK, NY, 10075, United States |
| BERNADETTE CRUZ | Officer | 863 PARK AVENUE APT. 11 W, NEW YORK, NY, 10075, United States | 13 SENTION AVE, NORWALK, CT, 06850, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012385767 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0011118855 | 2023-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0010365592 | 2022-06-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0010103291 | 2021-07-29 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
