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LLC · Monroe, CT

Panvest 5, LLC

LLC in Monroe, Connecticut · Document #2360349 · Forfeited

Record reference date: October 18, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Panvest 5, LLC is a forfeited Connecticut limited liability company filed on October 8, 2021 (document 2360349). Its registered agent is Domenic Paniccia.

Registration details

Status
ForfeitedRecord reference date: October 18, 2026
Entity type
Limited Liability Company
Filed
October 8, 2021Reported filing date
Document number
2360349
Registration jurisdiction
Connecticut
Principal city + ZIP
Monroe, CT 06468-1502
Registered agent
Domenic Paniccia
Industry (NAICS)
Residential Property Managers (531311) · null
Address
25 Easton Rd, Monroe, CT, 06468-1502

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
Domenic Paniccia

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
Panvest 5, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2360349
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
25 Easton Rd
Business · City
Monroe
Business · Country
US
Business · Postal Code
06468-1502
Business · Region
CT
Mailing · Text
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502

Contacts

Business Email
domenicjp@aol.com
Survey Email
domenicjp@aol.com

Dates

Registration
2021-10-08

Self Reported Characteristics

Woman Owned
No
Veteran Owned
Yes
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Residential Property Managers (531311)

Additional reported values

Other reported details

Id
001t000000ldxwqAAA
Business Type
LLC
Status
Forfeited
Account Number
2360349
Citizenship
Domestic
Date Registration
10/08/2021
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
true
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 00:24:27.2600000

Names and reported roles

Name
Panvest 5, LLC

Addresses and locations

Business Street
25 Easton Rd
Business City
Monroe
Business Country
United States
Business ZIP
06468-1502
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
domenicjp@aol.com
Mailing Address
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502
Category Survey Email Address
domenicjp@aol.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Residential Property Managers (531311)

Record reference date: 2026-10-24

Directory details

Names

Legal
Panvest 5, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2360349
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
25 Easton Rd
Business · City
Monroe
Business · Country
US
Business · Postal Code
06468-1502
Business · Region
CT
Mailing · Text
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502

Contacts

Business Email
domenicjp@aol.com
Survey Email
domenicjp@aol.com

Dates

Registration
2021-10-08

Self Reported Characteristics

Woman Owned
No
Veteran Owned
Yes
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Residential Property Managers (531311)

Additional reported values

Other reported details

Id
001t000000ldxwqAAA
Business Type
LLC
Status
Forfeited
Account Number
2360349
Citizenship
Domestic
Date Registration
10/08/2021
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
true
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 00:24:20.2633333

Names and reported roles

Name
Panvest 5, LLC

Addresses and locations

Business Street
25 Easton Rd
Business City
Monroe
Business Country
United States
Business ZIP
06468-1502
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
domenicjp@aol.com
Mailing Address
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502
Category Survey Email Address
domenicjp@aol.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Residential Property Managers (531311)

Record reference date: 2026-10-23

Directory details

Names

Legal
Panvest 5, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2360349
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
25 Easton Rd
Business · City
Monroe
Business · Country
US
Business · Postal Code
06468-1502
Business · Region
CT
Mailing · Text
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502

Contacts

Business Email
domenicjp@aol.com
Survey Email
domenicjp@aol.com

Dates

Registration
2021-10-08

Self Reported Characteristics

Woman Owned
No
Veteran Owned
Yes
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Residential Property Managers (531311)

Additional reported values

Other reported details

Id
001t000000ldxwqAAA
Business Type
LLC
Status
Forfeited
Account Number
2360349
Citizenship
Domestic
Date Registration
10/08/2021
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
true
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 00:24:23.0533333

Names and reported roles

Name
Panvest 5, LLC

Addresses and locations

Business Street
25 Easton Rd
Business City
Monroe
Business Country
United States
Business ZIP
06468-1502
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
domenicjp@aol.com
Mailing Address
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502
Category Survey Email Address
domenicjp@aol.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Residential Property Managers (531311)

Record reference date: 2026-10-22

Directory details

Names

Legal
Panvest 5, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2360349
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
25 Easton Rd
Business · City
Monroe
Business · Country
US
Business · Postal Code
06468-1502
Business · Region
CT
Mailing · Text
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502

Contacts

Business Email
domenicjp@aol.com
Survey Email
domenicjp@aol.com

Dates

Registration
2021-10-08

Self Reported Characteristics

Woman Owned
No
Veteran Owned
Yes
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Residential Property Managers (531311)

Additional reported values

Other reported details

Id
001t000000ldxwqAAA
Business Type
LLC
Status
Forfeited
Account Number
2360349
Citizenship
Domestic
Date Registration
10/08/2021
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
true
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 00:25:13.3366667

Names and reported roles

Name
Panvest 5, LLC

Addresses and locations

Business Street
25 Easton Rd
Business City
Monroe
Business Country
United States
Business ZIP
06468-1502
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
domenicjp@aol.com
Mailing Address
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502
Category Survey Email Address
domenicjp@aol.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Residential Property Managers (531311)

Record reference date: 2026-10-21

Directory details

Names

Legal
Panvest 5, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2360349
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
25 Easton Rd
Business · City
Monroe
Business · Country
US
Business · Postal Code
06468-1502
Business · Region
CT
Mailing · Text
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502

Contacts

Business Email
domenicjp@aol.com
Survey Email
domenicjp@aol.com

Dates

Registration
2021-10-08

Self Reported Characteristics

Woman Owned
No
Veteran Owned
Yes
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Residential Property Managers (531311)

Additional reported values

Other reported details

Id
001t000000ldxwqAAA
Business Type
LLC
Status
Forfeited
Account Number
2360349
Citizenship
Domestic
Date Registration
10/08/2021
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
true
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 00:24:57.4266667

Names and reported roles

Name
Panvest 5, LLC

Addresses and locations

Business Street
25 Easton Rd
Business City
Monroe
Business Country
United States
Business ZIP
06468-1502
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
domenicjp@aol.com
Mailing Address
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502
Category Survey Email Address
domenicjp@aol.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Residential Property Managers (531311)

Record reference date: 2026-10-20

Directory details

Names

Legal
Panvest 5, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2360349
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
25 Easton Rd
Business · City
Monroe
Business · Country
US
Business · Postal Code
06468-1502
Business · Region
CT
Mailing · Text
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502

Contacts

Business Email
domenicjp@aol.com
Survey Email
domenicjp@aol.com

Dates

Registration
2021-10-08

Self Reported Characteristics

Woman Owned
No
Veteran Owned
Yes
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Residential Property Managers (531311)

Additional reported values

Other reported details

Id
001t000000ldxwqAAA
Business Type
LLC
Status
Forfeited
Account Number
2360349
Citizenship
Domestic
Date Registration
10/08/2021
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
true
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 00:25:16.6133333

Names and reported roles

Name
Panvest 5, LLC

Addresses and locations

Business Street
25 Easton Rd
Business City
Monroe
Business Country
United States
Business ZIP
06468-1502
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
domenicjp@aol.com
Mailing Address
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502
Category Survey Email Address
domenicjp@aol.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Residential Property Managers (531311)

Record reference date: 2026-10-18

Directory details

Names

Legal
Panvest 5, LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2360349
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
25 Easton Rd
Business · City
Monroe
Business · Country
US
Business · Postal Code
06468-1502
Business · Region
CT
Mailing · Text
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502

Contacts

Business Email
domenicjp@aol.com
Survey Email
domenicjp@aol.com

Dates

Registration
2021-10-08

Self Reported Characteristics

Woman Owned
No
Veteran Owned
Yes
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Residential Property Managers (531311)

Additional reported values

Other reported details

Id
001t000000ldxwqAAA
Business Type
LLC
Status
Forfeited
Account Number
2360349
Citizenship
Domestic
Date Registration
10/08/2021
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
true
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 00:26:17.0766667

Names and reported roles

Name
Panvest 5, LLC

Addresses and locations

Business Street
25 Easton Rd
Business City
Monroe
Business Country
United States
Business ZIP
06468-1502
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
domenicjp@aol.com
Mailing Address
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502
Category Survey Email Address
domenicjp@aol.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Residential Property Managers (531311)

Download directory record (JSON)

All retained directory fields

Other reported details

Id
15188481
Slug
panvest-5-llc-2360349
Entity type
Limited Liability Company
Entity class
llc
Is foreign
0
Registry
CT
Doc number
2360349
Filed on
2021-10-08
Status
Forfeited
Is active
0
Domicile
CT
Status known
1
Observed at
2026-10-18T19:49:17.610236+00:00

Addresses and locations

State
CT
City slug
monroe
Address
25 Easton Rd, Monroe, CT, 06468-1502
Zip
06468-1502
Location state
CT

Names and reported roles

Name
Panvest 5, LLC
City name
Monroe

Industry and classification

Naics code
Residential Property Managers (531311)

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
Panvest 5, LLC

Complete business master fields

Other reported details

Id
001t000000ldxwqAAA
Business Type
LLC
Status
Forfeited
Account Number
2360349
Citizenship
Domestic
Date Registration
10/08/2021
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
true
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 00:26:17.0766667

Names and reported roles

Name
Panvest 5, LLC

Addresses and locations

Business Street
25 Easton Rd
Business City
Monroe
Business Country
United States
Business ZIP
06468-1502
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
domenicjp@aol.com
Mailing Address
25 Easton Rd , ,Monroe ,CT ,United States ,06468-1502
Category Survey Email Address
domenicjp@aol.com

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Residential Property Managers (531311)

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent
Domenic PanicciaFind records reporting this name →

Parsed registry details

Parties

Reported · Source Type
Individual
Reported · Name
Domenic Paniccia
Reported · Given Name
Domenic
Reported · Family Name
Paniccia

Contacts

Agent Phone
2035560395
Agent Email
domenicjp@aol.com

Addresses

Business · Text
25 Easton Rd, Monroe, CT, 06468-1502, United States
Business · Street 1
25 Easton Rd
Business · City
Monroe
Business · Region
CT
Business · Postal Code
06468-1502
Business · Country
US
Mailing · Text
25 Easton Rd, Monroe, CT, 06468-1502, United States
Mailing · Street 1
25 Easton Rd
Mailing · City
Monroe
Mailing · Postal Code
06468-1502
Mailing · Region
CT
Mailing · Country
US
Residence · Street 2
25 Easton Rd
Residence · City
Monroe
Residence · Region
CT
Residence · Postal Code
06468-1502
Residence · Country
US

Domenic Paniccia

Other reported details

Business ID
001t000000ldxwqAAA
Reported type
Individual
Record timestamp
2026-10-18 00:36:23.3966667

Names and reported roles

Reported name
Domenic Paniccia
Firstname
Domenic
Lastname
Paniccia

Registered agent information

Registered agent phone
2035560395
Registered agent email
domenicjp@aol.com

Addresses and locations

Business address
25 Easton Rd, Monroe, CT, 06468-1502, United States
Business street address 1
25 Easton Rd
Business city
Monroe
Business state
CT
Business zip code
06468-1502
Business country
United States

Mailing information

Mailing address
25 Easton Rd, Monroe, CT, 06468-1502, United States
Mailing street address 1
25 Easton Rd
Mailing city
Monroe
Mailing zip code
06468-1502
Mailing state
CT
Mailing country
United States

Reported residence addresses

Residence street address 1
25 Easton Rd
Residence city
Monroe
Residence state
CT
Residence zip code
06468-1502
Residence country
United States

Showing 1–1 of 1.

Principals (2)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Principal
Domenic PanicciaFind records reporting this name →

Parsed registry details

Parties

Reported · Name
Domenic Paniccia
Reported · Given Name
Domenic
Reported · Family Name
Paniccia

Addresses

Business · Street 1
25 Easton Rd
Business · City
Monroe
Business · Region
CT
Business · Postal Code
06468-1502
Business · Country
US
Residence · Text
25 Easton Rd, Monroe, CT, 06468-1502, United States
Residence · Street 2
25 Easton Rd
Residence · City
Monroe
Residence · Region
CT
Residence · Postal Code
06468-1502
Residence · Country
US

Domenic Paniccia

Other reported details

Business ID
001t000000ldxwqAAA
Record timestamp
2026-10-18 00:46:45.3166667

Names and reported roles

Reported name
Domenic Paniccia
Firstname
Domenic
Lastname
Paniccia

Addresses and locations

Business street address 1
25 Easton Rd
Business city
Monroe
Business state
CT
Business zip code
06468-1502
Business country
United States

Reported residence addresses

Residence address
25 Easton Rd, Monroe, CT, 06468-1502, United States
Residence street address 1
25 Easton Rd
Residence city
Monroe
Residence state
CT
Residence zip code
06468-1502
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
David Paniccia
Reported · Given Name
David
Reported · Family Name
Paniccia

Addresses

Residence · Text
25 Easton Rd, Monroe, CT, 06468-1502, United States
Residence · Street 2
25 Easton Rd
Residence · City
Monroe
Residence · Region
CT
Residence · Postal Code
06468-1502
Residence · Country
US

David Paniccia

Other reported details

Business ID
001t000000ldxwqAAA
Record timestamp
2026-10-18 00:46:45.3166667

Names and reported roles

Reported name
David Paniccia
Firstname
David
Lastname
Paniccia

Reported residence addresses

Residence address
25 Easton Rd, Monroe, CT, 06468-1502, United States
Residence street address 1
25 Easton Rd
Residence city
Monroe
Residence state
CT
Residence zip code
06468-1502
Residence country
United States

Showing 1–2 of 2.

Filing history (5)

Parsed registry details

Filing

Name
BF-0013570403
Source Type
Administrative Dissolution
Type
Certificate of Dissolution/Revocation
Physical Filing
No

Dates

Filing
2025-09-24

BF-0013570403 · 2025-09-24

Other reported details

Business ID
001t000000ldxwqAAA
Filing date
2025-09-24T00:00:00.000
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-0013570403

Parsed registry details

Filing

Name
BF-0013485205
Source Type
Administrative Dissolution
Type
Notice of Intent to Dissolve/Revoke
Physical Filing
No

Dates

Filing
2025-06-23

BF-0013485205 · 2025-06-23

Other reported details

Business ID
001t000000ldxwqAAA
Filing date
2025-06-23T00:00:00.000
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-0013485205

Parsed registry details

Filing

Name
BF-0011131349
Source Type
Annual Report
Type
Annual Report
Physical Filing
No

Dates

Filing
2023-06-16

BF-0011131349 · 2023-06-16

Other reported details

Business ID
001t000000ldxwqAAA
Filing date
2023-06-16T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0011131349

Parsed registry details

Filing

Name
BF-0010389947
Source Type
Annual Report
Type
Annual Report
Report Year
2022
Physical Filing
No

Dates

Filing
2022-05-18

BF-0010389947 · 2022-05-18

Other reported details

Business ID
001t000000ldxwqAAA
Filing date
2022-05-18T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2022
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0010389947

Parsed registry details

Filing

Name
BF-0010127783
Source Type
Business Formation
Type
Certificate of Organization
Physical Filing
No

Dates

Filing
2021-10-08

BF-0010127783 · 2021-10-08

Other reported details

Business ID
001t000000ldxwqAAA
Filing date
2021-10-08T00:00:00.000
Reported type
Business Formation
Filing type
Certificate of Organization
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0010127783

Showing 1–5 of 5.

Correct or remove this record.

Same registered agent

Domenic Paniccia

BusinessCityTypeFiledStatus
C P M CORPLocation not reported, CT · ForfeitedLocation not reported, CTCorporationJun 13, 1986Forfeited
NEW ENGLAND GROUP, INC.Bridgeport, CT · ForfeitedBridgeport, CTCorporationMay 4, 1992Forfeited
THE ENTERTAINMENT GROUP LLCWestport, CT · ForfeitedWestport, CTLLCOct 19, 2004Forfeited
NATIONAL SPORTS GROUP LLCWestport, CT · ForfeitedWestport, CTLLCOct 19, 2004Forfeited
DERBY DEVELOPMENT GROUP, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationDec 15, 2008Forfeited
STEPNEY ORCHARD, LLCMonroe, CT · ActiveMonroe, CTLLCJan 7, 2010Active
BRIDGEWATER ASSET MANAGEMENT LLCMonroe, CT · ActiveMonroe, CTLLCMar 27, 2012Active
WESTLEDGE LLCMonroe, CT · ActiveMonroe, CTLLCMar 27, 2012Active
PROFESSIONAL ARCHITECTS & ENGINEERS GROUP LLCMonroe, CT · ActiveMonroe, CTLLCMar 27, 2012Active
PAE GROUP INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationSep 30, 2013Forfeited

Other companies with Domenic Paniccia

All filings reporting this name

BusinessCityTypeFiledStatus
THE EASTER SEAL REHABILITATION CENTER OF SOUTHEASTERN CONNECTICUT, INC.Location not reported, CT · MergedLocation not reported, CTCorporationAug 25, 1969Merged
C P M CORPLocation not reported, CT · ForfeitedLocation not reported, CTCorporationJun 13, 1986Forfeited
WOLCOTT CONSTRUCTION, INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationApr 21, 1987Forfeited
NEW ENGLAND GROUP, INC.Bridgeport, CT · ForfeitedBridgeport, CTCorporationMay 4, 1992Forfeited
BANK STREET REALTY, INC.New Haven, CT · ForfeitedNew Haven, CTCorporationMay 7, 1996Forfeited
PROFESSIONAL ARCHITECTS-ENGINEERS & ENVIROMENTAL GROUP, LLCWestport, CT · ForfeitedWestport, CTLLCJul 13, 1998Forfeited
1ST OPTION REALTY CORPORATIONFairfield, CT · RevokedFairfield, CTCorporationSep 11, 2000Revoked
PANVEST CORP.Westport, CT · ForfeitedWestport, CTCorporationMay 13, 2004Forfeited
THE ENTERTAINMENT GROUP LLCWestport, CT · ForfeitedWestport, CTLLCOct 19, 2004Forfeited
GENESIS HOLDINGS LLCWestport, CT · ForfeitedWestport, CTLLCOct 19, 2004Forfeited

Other companies with David Paniccia

All filings reporting this name

BusinessCityTypeFiledStatus
DERBY DEVELOPMENT CORP.Bridgeport, CT · DissolvedBridgeport, CTCorporationOct 31, 2006Dissolved
GREENWOOD REMODELING GROUP LLCFairfield, CT · ActiveFairfield, CTLLCJun 13, 2019Active
Stepney Orchards LMI LLCSouthport, CT · ActiveSouthport, CTLLCFeb 19, 2025Active

Also in 06468

Browse this ZIP

BusinessCityTypeFiledStatus
SALINAS CRUZ TRAILERS LLCAventura, FL · ActiveAventura, FLLLCAug 4, 2023Active
Victorinox Swiss Army, Inc.Location not reported, CO · Good StandingLocation not reported, COCorporationJun 19, 2014Good Standing
Sustainable Real Estate Solutions, Inc.Location not reported, CO · Good StandingLocation not reported, COCorporationMay 24, 2016Good Standing
My Pet Chicken, LLC, Colorado Authority Relinquished January 31, 2022Location not reported, CO · WithdrawnLocation not reported, COLLCFeb 13, 2020Withdrawn
SnowMoon Products, LLC, Delinquent August 1, 2023Location not reported, CO · DelinquentLocation not reported, COLLCMar 15, 2022Delinquent
RAM Consultant, Inc., Delinquent January 1, 2025Location not reported, CO · DelinquentLocation not reported, COCorporationAug 1, 2023Delinquent
Berliner-Gelfand & Co., Inc.Location not reported, CO · DelinquentLocation not reported, COCorporationNov 11, 2024Delinquent
Boas Laguna Village, LLCLocation not reported, CO · Good StandingLocation not reported, COLLCSep 12, 2025Good Standing
Bullhead Park Partners, An Arizona Limited PartnershipLocation not reported, CO · Good StandingLocation not reported, COPartnershipSep 12, 2025Good Standing
ACE BEAUTY SUPPLY INC.Monroe, CT · DissolvedMonroe, CTCorporationOct 14, 1970Dissolved

Filed in Monroe around the same time

All Monroe filings →
BusinessTypeFiledStatus
CONN 9, LLCActiveLLCOct 8, 2021Active
Ny Stone Studio Limited Liability CompanyActiveLLCOct 8, 2021Active
SML PROFESSIONAL MASONRY AND LANDSCAPING LLCActiveLLCOct 8, 2021Active
Carry Plus II LLCActiveLLCOct 7, 2021Active
Brothers Property LLCActiveLLCOct 6, 2021Active
571 Pepper Street, LLCActiveLLCOct 5, 2021Active
Maybrook Products, LLCActiveLLCOct 5, 2021Active
860Monticello, LLCActiveLLCOct 5, 2021Active