| Entity Name: | Leone Businesses LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 04 Dec 2021 (Companies founded in December 2021) |
| Business ALEI: | 2396166 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 17 SCHOOL STREET, FAIRFIELD, CT, 06824, United States |
| Mailing address: | 17 SCHOOL STREET, FAIRFIELD, CT, United States, 06824 |
| ZIP code: | 06824 (Companies in Fairfield, 06824) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tonywleone@gmail.com |
| Name | Role | Residence address |
|---|---|---|
| ANTHONY LEONE | Officer | 5 CANNONADE DR, MARLBORO, NJ, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| TEJA SHARIFF | Agent | 288 EAST MAIN STREET, BRANFORD, CT, 06405, United States | 288 EAST MAIN STREET, BRANFORD, CT, 06405, United States | +1 203-240-1888 | tejacpa@yahoo.com | 288 E Main St, Branford, CT, 06405-3152, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012325591 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0011130008 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0010303747 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010160865 | 2021-12-04 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
