| Entity Name: | Casa Havana Cigar Group LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Feb 2022 |
| Business ALEI: | 2463990 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 459991 - Tobacco, Electronic Cigarette, and Other Smoking Supplies Retailers |
| Business address: | 600 Main St, Monroe, CT, 06468, United States |
| Mailing address: | 600 Main St, Unit D&E, Monroe, CT, United States, 06468 |
| ZIP code: | 06468 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | casahavanact@gmail.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Anthony Peninno | Officer | 600 Main St, Unit D&E, Monroe, CT, 06468, United States | No data | No data | 42 Richards Dr, Monroe, CT, 06468-2344, United States |
| Parag Patel | Officer | 446 Main St, Ste j, Monroe, CT, 06468, United States | +1 203-918-1918 | paragpatel@gmail.com | 144 Merrimac Dr, Trumbull, CT, 06611-1742, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Parag Patel | Agent | 600 Main St, Unit D&E, Monroe, CT, 06468, United States | 600 Main St, Unit D&E, Monroe, CT, 06468, United States | +1 203-918-1918 | paragpatel@gmail.com | 144 Merrimac Dr, Trumbull, CT, 06611-1742, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012325281 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0012358360 | 2023-11-16 | 2023-11-16 | Change of Agent | Agent Change | No data |
| BF-0012358366 | 2023-11-16 | 2023-11-16 | Interim Notice | Interim Notice | No data |
| BF-0011981089 | 2023-09-18 | 2023-09-18 | Change of Business Address | Business Address Change | No data |
| BF-0011981099 | 2023-09-18 | 2023-09-18 | Interim Notice | Interim Notice | No data |
| BF-0011139863 | 2023-03-17 | No data | Annual Report | Annual Report | No data |
| BF-0010484312 | 2022-02-23 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
