| Entity Name: | OCHOA PENALOZA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 15 Aug 2023 |
| Business ALEI: | 2840413 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 445310 - Beer, Wine, and Liquor Stores |
| Business address: | 194 Saltonstall Ave, New Haven, CT, 06513-4244, United States |
| Mailing address: | 194 Saltonstall Ave, 1, New Haven, CT, United States, 06513-4244 |
| ZIP code: | 06513 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | taxesnh@rohuer.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| VALERIA CRISTINA AMBULUDI OCHOA | Agent | 194 Saltonstall Ave, 1, New Haven, CT, 06513-4244, United States | 194 Saltonstall Ave, 1, New Haven, CT, 06513-4244, United States | +1 203-247-8988 | taxesnh@rohuer.com | 75 Fillmore St, New Haven, CT, 06513-3609, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| VALERIA CRISTINA AMBULUDI OCHOA | Officer | 194 Saltonstall Ave, 1, New Haven, CT, 06513-4244, United States | +1 203-247-8988 | taxesnh@rohuer.com | 75 Fillmore St, New Haven, CT, 06513-3609, United States |
| WESLY R PENALOZA VILLALTA | Officer | 194 Saltonstall Ave, 1, New Haven, CT, 06513-4244, United States | No data | No data | 520 Smith Ave, New Haven, CT, 06513-1146, United States |
| NAJELI R AMBULUDI OCHOA | Officer | 194 Saltonstall Ave, 1, New Haven, CT, 06513-4244, United States | No data | No data | 194 Saltonstall Ave, 1, New Haven, CT, 06513-4244, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011932650 | 2023-08-15 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
