LLC · Darien, CT
CASHI LLC
LLC in Darien, Connecticut · Document #1385463 · Forfeited
Record reference date: October 20, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CASHI LLC is a forfeited Connecticut limited liability company filed on March 31, 2021 (document 1385463). Its registered agent is LEGALINC CORPORATE SERVICES INC..
Registration details
- Status
- ForfeitedRecord reference date: October 20, 2026
- Entity type
- Limited Liability Company
- Filed
- March 31, 2021Reported filing date
- Document number
- 1385463
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Darien, CT 06820
- Registered agent
- LEGALINC CORPORATE SERVICES INC.
- Industry (NAICS)
- Other Clothing Stores (448190) · null
- Address
- 7C ALLEN ONEILL DR, DARIEN, CT, 06820
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LEGALINC CORPORATE SERVICES INC.
- Principal
- MATTHEW MAIGNAN
What this status means / annual report due date
Connecticut reports forfeited status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- CASHI LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1385463
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 7C ALLEN ONEILL DR
- Business · City
- Darien
- Business · Country
- US
- Business · Postal Code
- 06820
- Business · Region
- CT
- Mailing · Text
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
Contacts
- Business Email
- EFILE1234@INCFILE.COM
Dates
- Registration
- 2021-03-31
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Clothing Stores (448190)
Additional reported values
Other reported details
- Id
- 001t000000hJs1VAAS
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1385463
- Citizenship
- Domestic
- Date Registration
- 03/31/2021
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-11-02 00:22:01.2600000
Names and reported roles
- Name
- CASHI LLC
Addresses and locations
- Business Street
- 7C ALLEN ONEILL DR
- Business City
- DARIEN
- Business Country
- United States
- Business ZIP
- 06820
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- EFILE1234@INCFILE.COM
- Mailing Address
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Clothing Stores (448190)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- CASHI LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1385463
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 7C ALLEN ONEILL DR
- Business · City
- Darien
- Business · Country
- US
- Business · Postal Code
- 06820
- Business · Region
- CT
- Mailing · Text
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
Contacts
- Business Email
- EFILE1234@INCFILE.COM
Dates
- Registration
- 2021-03-31
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Clothing Stores (448190)
Additional reported values
Other reported details
- Id
- 001t000000hJs1VAAS
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1385463
- Citizenship
- Domestic
- Date Registration
- 03/31/2021
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-24 00:21:48.9300000
Names and reported roles
- Name
- CASHI LLC
Addresses and locations
- Business Street
- 7C ALLEN ONEILL DR
- Business City
- DARIEN
- Business Country
- United States
- Business ZIP
- 06820
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- EFILE1234@INCFILE.COM
- Mailing Address
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Clothing Stores (448190)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- CASHI LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1385463
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 7C ALLEN ONEILL DR
- Business · City
- Darien
- Business · Country
- US
- Business · Postal Code
- 06820
- Business · Region
- CT
- Mailing · Text
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
Contacts
- Business Email
- EFILE1234@INCFILE.COM
Dates
- Registration
- 2021-03-31
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Clothing Stores (448190)
Additional reported values
Other reported details
- Id
- 001t000000hJs1VAAS
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1385463
- Citizenship
- Domestic
- Date Registration
- 03/31/2021
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-23 00:21:46.6733333
Names and reported roles
- Name
- CASHI LLC
Addresses and locations
- Business Street
- 7C ALLEN ONEILL DR
- Business City
- DARIEN
- Business Country
- United States
- Business ZIP
- 06820
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- EFILE1234@INCFILE.COM
- Mailing Address
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Clothing Stores (448190)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- CASHI LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1385463
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 7C ALLEN ONEILL DR
- Business · City
- Darien
- Business · Country
- US
- Business · Postal Code
- 06820
- Business · Region
- CT
- Mailing · Text
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
Contacts
- Business Email
- EFILE1234@INCFILE.COM
Dates
- Registration
- 2021-03-31
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Clothing Stores (448190)
Additional reported values
Other reported details
- Id
- 001t000000hJs1VAAS
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1385463
- Citizenship
- Domestic
- Date Registration
- 03/31/2021
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-22 00:22:36.0100000
Names and reported roles
- Name
- CASHI LLC
Addresses and locations
- Business Street
- 7C ALLEN ONEILL DR
- Business City
- DARIEN
- Business Country
- United States
- Business ZIP
- 06820
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- EFILE1234@INCFILE.COM
- Mailing Address
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Clothing Stores (448190)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- CASHI LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1385463
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 7C ALLEN ONEILL DR
- Business · City
- Darien
- Business · Country
- US
- Business · Postal Code
- 06820
- Business · Region
- CT
- Mailing · Text
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
Contacts
- Business Email
- EFILE1234@INCFILE.COM
Dates
- Registration
- 2021-03-31
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Clothing Stores (448190)
Additional reported values
Other reported details
- Id
- 001t000000hJs1VAAS
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1385463
- Citizenship
- Domestic
- Date Registration
- 03/31/2021
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-21 00:22:24.1433333
Names and reported roles
- Name
- CASHI LLC
Addresses and locations
- Business Street
- 7C ALLEN ONEILL DR
- Business City
- DARIEN
- Business Country
- United States
- Business ZIP
- 06820
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- EFILE1234@INCFILE.COM
- Mailing Address
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Clothing Stores (448190)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- CASHI LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1385463
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 7C ALLEN ONEILL DR
- Business · City
- Darien
- Business · Country
- US
- Business · Postal Code
- 06820
- Business · Region
- CT
- Mailing · Text
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
Contacts
- Business Email
- EFILE1234@INCFILE.COM
Dates
- Registration
- 2021-03-31
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Clothing Stores (448190)
Additional reported values
Other reported details
- Id
- 001t000000hJs1VAAS
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1385463
- Citizenship
- Domestic
- Date Registration
- 03/31/2021
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-20 00:22:34.9300000
Names and reported roles
- Name
- CASHI LLC
Addresses and locations
- Business Street
- 7C ALLEN ONEILL DR
- Business City
- DARIEN
- Business Country
- United States
- Business ZIP
- 06820
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- EFILE1234@INCFILE.COM
- Mailing Address
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Clothing Stores (448190)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- CASHI LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Forfeited
- Number
- 1385463
- Citizenship
- Domestic
- Formation Place
- CT
- Home Jurisdiction
- CT
- Administrative Dissolution Reason
- Failure to file Annual Report
Addresses
- Business · Street 1
- 7C ALLEN ONEILL DR
- Business · City
- Darien
- Business · Country
- US
- Business · Postal Code
- 06820
- Business · Region
- CT
- Mailing · Text
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
Contacts
- Business Email
- EFILE1234@INCFILE.COM
Dates
- Registration
- 2021-03-31
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Clothing Stores (448190)
Additional reported values
Other reported details
- Id
- 001t000000hJs1VAAS
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1385463
- Citizenship
- Domestic
- Date Registration
- 03/31/2021
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-18 00:23:34.4833333
Names and reported roles
- Name
- CASHI LLC
Addresses and locations
- Business Street
- 7C ALLEN ONEILL DR
- Business City
- DARIEN
- Business Country
- United States
- Business ZIP
- 06820
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- EFILE1234@INCFILE.COM
- Mailing Address
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Clothing Stores (448190)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15162034
- Slug
- cashi-llc-1385463
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- CT
- Doc number
- 1385463
- Filed on
- 2021-03-31
- Status
- Forfeited
- Is active
- 0
- Domicile
- CT
- Status known
- 1
- Observed at
- 2026-10-21T07:22:48.934593+00:00
Addresses and locations
- State
- CT
- City slug
- darien
- Address
- 7C ALLEN ONEILL DR, DARIEN, CT, 06820
- Zip
- 06820
- Location state
- CT
Names and reported roles
- Name
- CASHI LLC
- City name
- Darien
Industry and classification
- Naics code
- Other Clothing Stores (448190)
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- CASHI LLC
Complete business master fields
Other reported details
- Id
- 001t000000hJs1VAAS
- Business Type
- LLC
- Status
- Forfeited
- Account Number
- 1385463
- Citizenship
- Domestic
- Date Registration
- 03/31/2021
- Formation Place
- CT
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Reason for Administrative Dissolution
- Failure to file Annual Report
- CREATE DT
- 2026-10-18 00:23:34.4833333
Names and reported roles
- Name
- CASHI LLC
Addresses and locations
- Business Street
- 7C ALLEN ONEILL DR
- Business City
- DARIEN
- Business Country
- United States
- Business ZIP
- 06820
- Business State
- CT
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- EFILE1234@INCFILE.COM
- Mailing Address
- 7C ALLEN ONEILL DR , ,DARIEN ,CT , ,06820
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Clothing Stores (448190)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- LEGALINC CORPORATE SERVICES INC.Find records reporting this name →
Parsed registry details
Identifiers
- Agent Alei
- US-CT.BER:1060878
Parties
- Reported · Source Type
- Business
- Reported · Name
- LEGALINC CORPORATE SERVICES INC.
Addresses
- Business · Text
- 500 Post Road East 2nd floor, SUITE 202, Westport, CT, 06880, United States
- Business · Street 1
- 500 Post Road East 2nd floor
- Business · Street 2
- SUITE 202
- Business · City
- Westport
- Business · Region
- CT
- Business · Postal Code
- 06880
- Business · Country
- US
- Mailing · Text
- 500 Post Road East 2nd floor, SUITE 202, Westport, CT, 06880, United States
- Mailing · Street 1
- 500 Post Road East 2nd floor
- Mailing · Street 2
- SUITE 202
- Mailing · City
- Westport
- Mailing · Postal Code
- 06880
- Mailing · Region
- CT
- Mailing · Country
- US
LEGALINC CORPORATE SERVICES INC.
Other reported details
- Business ID
- 001t000000hJs1VAAS
- Business ID
- 1385463
- Reported type
- Business
- Record timestamp
- 2026-10-18 00:36:13.4833333
Registered agent information
- Agent account alei
- US-CT.BER:1060878
Names and reported roles
- Reported name
- LEGALINC CORPORATE SERVICES INC.
Addresses and locations
- Business address
- 500 Post Road East 2nd floor, SUITE 202, Westport, CT, 06880, United States
- Business street address 1
- 500 Post Road East 2nd floor
- Business street address 2
- SUITE 202
- Business city
- Westport
- Business state
- CT
- Business zip code
- 06880
- Business country
- United States
Mailing information
- Mailing address
- 500 Post Road East 2nd floor, SUITE 202, Westport, CT, 06880, United States
- Mailing street address 1
- 500 Post Road East 2nd floor
- Mailing street address 2
- SUITE 202
- Mailing city
- Westport
- Mailing zip code
- 06880
- Mailing state
- CT
- Mailing country
- United States
Showing 1–1 of 1.
Principals (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- MATTHEW MAIGNANFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- MATTHEW MAIGNAN
- Reported · Given Name
- MATTHEW
- Reported · Family Name
- MAIGNAN
Addresses
- Business · Street 1
- 7C ALLEN ONEILL DR
- Business · City
- Darien
- Business · Region
- CT
- Business · Postal Code
- 06820
- Business · Country
- US
- Residence · Text
- 7C ALLEN ONEILL DR, DARIEN, CT, 06820, United States
- Residence · Street 2
- 7C ALLEN ONEILL DR
- Residence · City
- Darien
- Residence · Region
- CT
- Residence · Postal Code
- 06820
- Residence · Country
- US
MATTHEW MAIGNAN
Other reported details
- Business ID
- 001t000000hJs1VAAS
- Record timestamp
- 2026-10-18 00:46:33.0466667
Names and reported roles
- Reported name
- MATTHEW MAIGNAN
- Firstname
- MATTHEW
- Lastname
- MAIGNAN
Addresses and locations
- Business street address 1
- 7C ALLEN ONEILL DR
- Business city
- DARIEN
- Business state
- CT
- Business zip code
- 06820
- Business country
- United States
Reported residence addresses
- Residence address
- 7C ALLEN ONEILL DR, DARIEN, CT, 06820, United States
- Residence street address 1
- 7C ALLEN ONEILL DR
- Residence city
- DARIEN
- Residence state
- CT
- Residence zip code
- 06820
- Residence country
- United States
Showing 1–1 of 1.
Filing history (5)
Parsed registry details
Filing
- Name
- BF-0013428728
- Source Type
- Mass Agent Change � Address
- Type
- Agent Address Change
- Physical Filing
- No
Dates
- Filing
- 2025-06-03
BF-0013428728 · 2025-06-03
Other reported details
- Business ID
- 001t000000hJs1VAAS
- Filing date
- 2025-06-03T00:00:00.000
- Reported type
- Mass Agent Change � Address
- Filing type
- Agent Address Change
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013428728
Parsed registry details
Filing
- Name
- BF-0012735770
- Source Type
- Administrative Dissolution
- Type
- Certificate of Dissolution/Revocation
- Physical Filing
- No
Dates
- Filing
- 2024-08-20
BF-0012735770 · 2024-08-20
Other reported details
- Business ID
- 001t000000hJs1VAAS
- Filing date
- 2024-08-20T00:00:00.000
- Reported type
- Administrative Dissolution
- Filing type
- Certificate of Dissolution/Revocation
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012735770
Parsed registry details
Filing
- Name
- BF-0012642586
- Source Type
- Administrative Dissolution
- Type
- Notice of Intent to Dissolve/Revoke
- Physical Filing
- No
Dates
- Filing
- 2024-05-20
BF-0012642586 · 2024-05-20
Other reported details
- Business ID
- 001t000000hJs1VAAS
- Filing date
- 2024-05-20T00:00:00.000
- Reported type
- Administrative Dissolution
- Filing type
- Notice of Intent to Dissolve/Revoke
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012642586
Parsed registry details
Filing
- Name
- BF-0012519695
- Source Type
- Mass Agent Change � Address
- Type
- Agent Address Change
- Physical Filing
- No
Dates
- Filing
- 2023-12-01
BF-0012519695 · 2023-12-01
Other reported details
- Business ID
- 001t000000hJs1VAAS
- Filing date
- 2023-12-01T00:00:00.000
- Reported type
- Mass Agent Change � Address
- Filing type
- Agent Address Change
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012519695
Parsed registry details
Filing
- Name
- 0007278733
- Source Type
- Business Formation
- Type
- Certificate of Organization
- Volume
- 148
- Volume Type
- E
- Page Count
- 2
- Start Page
- 432
- Physical Filing
- No
Dates
- Filing
- 2021-03-31
- Effective
- 2021-03-31
0007278733 · 2021-03-31
Other reported details
- Business ID
- 001t000000hJs1VAAS
- Filing date
- 2021-03-31T00:00:00.000
- Effective date
- 2021-03-31T00:00:00.000
- Reported type
- Business Formation
- Filing type
- Certificate of Organization
- Volume
- 148
- Volume type
- E
- Pages
- 2
- Start page
- 432
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0007278733
Showing 1–5 of 5.
Same registered agent
LEGALINC CORPORATE SERVICES INC.
| Business | Type | Filed |
|---|---|---|
| FELNER, LLC | LLC | Sep 11, 2024 |
| HGC, INC. | Corporation | Jan 31, 1991 |
| O'DELL CONSTRUCTION, INC. | Corporation | Nov 9, 1993 |
| AGROTECH INC. | Corporation | Aug 23, 1995 |
| WFL REAL ESTATE SERVICES, LLC | LLC | May 13, 1997 |
| MCMAHON ASSOCIATES, INC. | Corporation | Nov 25, 1998 |
| HUDSON - RPM DISTRIBUTORS, LLC | LLC | May 20, 1999 |
| WISS, JANNEY, ELSTNER ASSOCIATES, INC. | Corporation | Jun 10, 1999 |
| GREENWICH BUSINESS ASSOCIATES, LLC | LLC | Aug 19, 1999 |
| NORTH CONTROLS COMPANY, LLC | LLC | Apr 7, 2000 |
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| ORRIA CONSULTING, LLC | LLC | Jan 2, 2013 |
| IRG HOLDING LLC | LLC | Dec 21, 2022 |
| NAK HOLDING LLC | LLC | Nov 7, 2022 |
| CROSS SCIENCES INC. | Corporation | Jun 4, 2021 |
| 212 DEAN HOUSING CORP. | Corporation | Aug 1, 1986 |
| STAVO PROPERTIES, INC. | Corporation | Feb 13, 1990 |
| SHERWOOD OPERATING CORP. | Corporation | Oct 3, 1988 |
| NATIONAL GEAR & PISTON INC. | Corporation | Nov 12, 1997 |
| JX2 NYC, INC. | Corporation | Jul 16, 2008 |
| CWA ADVISORS, INC. | Corporation | Nov 29, 2002 |
Filed in Darien around the same time
All Darien filings →| Business | Type | Filed |
|---|---|---|
| CRAFTBOTTLZ LLC | LLC | Mar 31, 2021 |
| 1175 WOODEND LLC | LLC | Mar 30, 2021 |
| 1175 WOODEND SPE LLC | LLC | Mar 30, 2021 |
| VASC LLC | LLC | Mar 26, 2021 |
| TP-HEALTH TX, PC | Corporation | Mar 26, 2021 |
| EGANIVES CAPITAL LLC | LLC | Mar 26, 2021 |
| MMT Strategies, LLC | LLC | Mar 25, 2021 |
| HOMETEKY LLC | LLC | Mar 25, 2021 |