| Entity Name: | Mohanty Gargiulo LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Nov 2022 (Companies founded in November 2022) |
| Branch of: | Mohanty Gargiulo LLC (Company Number 3712075) (NEW YORK) |
| Business ALEI: | 2665671 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 515 Madison Ave, New York, NY, 10022, United States |
| Mailing address: | 515 Madison Ave, 9th Floor Suite 9014, New York, NY, United States, 10022 |
| Mailing jurisdiction address: | 515 Madison Ave, 9th Floor Suite 9014, New York, NY, 10022, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | seema@mohantyllc.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Amy Seitel | Agent | 1415 Galloping Hill Rd, Fairfield, CT, 06824-7134, United States | 1415 Galloping Hill Rd, Fairfield, CT, 06824-7134, United States | +1 646-425-7884 | amypanichelle@yahoo.com | 1415 Galloping Hill Rd, Fairfield, CT, 06824-7134, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Seema Mohanty | Officer | 515 Madison Ave, 9th Floor Suite 9014, New York, NY, 10022, United States | 515 Madison Ave, 9th Floor Suite 9014, New York, NY, 10022, United States |
| Zoya Gargiulo | Officer | 515 Madison Ave, 9th floor suite 9014, New York, NY, 10022, United States | 515 Madison Ave, 9th floor suite 9014, New York, NY, 10022, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012249156 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011248382 | 2023-05-23 | No data | Annual Report | Annual Report | No data |
| BF-0011186691 | 2022-11-22 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
