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Pelister II Automotive Holdings, Inc.

Company Details

Entity Name: Pelister II Automotive Holdings, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 30 Mar 2023
Business ALEI: 2759152
Annual report due: 31 Mar 2025
NAICS code: 441110 - New Car Dealers
Business address: One Flat Rock Place, Westbrook, CT, 06498, United States
Mailing address: One Flat Rock Place, Westbrook, CT, United States, 06498
ZIP code: 06498
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: selmazi@lorensen.com

Officer

Name Role Business address Phone E-Mail Residence address
David Donahue Officer 2727 S Ocean Blvd, A806, Highland Beach, FL, 33487, United States No data No data 2727 S Ocean Blvd, A806, Highland Beach, FL, 33487, United States
Philip Battista Officer 311 Elissa Ct, South Plainfield, NJ, 07080-5213, United States No data No data 311 Elissa Ct, South Plainfield, NJ, 07080-5213, United States
Jonathan Elmazi Officer One Flat Rock Place, Westbrook, CT, 06498, United States No data No data 91 Stony Brook Place, Watertown, CT, 06795, United States
Mary Yarrow Officer One Flat Rock Place, Westbrook, CT, 06498, United States No data No data 18 Alogonquin Trail, Moodus, CT, 06469, United States
Samedin Elmazi Officer One Flat Rock Place, Westbrook, CT, 06498, United States +1 203-260-8643 selmazi@lorensen.com 1435 Guernseytown Rd, Watertown, CT, 06795-1257, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Samedin Elmazi Agent One Flat Rock Place, Westbrook, CT, 06498, United States One Flat Rock Place, Westbrook, CT, 06498, United States +1 203-260-8643 selmazi@lorensen.com 1435 Guernseytown Rd, Watertown, CT, 06795-1257, United States

Director

Name Role Business address Phone E-Mail Residence address
Samedin Elmazi Director One Flat Rock Place, Westbrook, CT, 06498, United States +1 203-260-8643 selmazi@lorensen.com 1435 Guernseytown Rd, Watertown, CT, 06795-1257, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012772159 2024-09-23 2024-09-23 Interim Notice Interim Notice No data
BF-0012598693 2024-04-04 No data Annual Report Annual Report No data
BF-0011756417 2023-03-31 2023-03-31 First Report Organization and First Report No data
BF-0011755157 2023-03-30 No data Business Formation Certificate of Incorporation No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website