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LLC · Stamford, CT

ANSONIA DEVELOPERS LLC

LLC in Stamford, Connecticut · Document #1193492 · Revoked

Record reference date: October 20, 2026

Details may be incomplete or outdated.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

About this record

ANSONIA DEVELOPERS LLC is a revoked Connecticut limited liability company filed on December 22, 2015 (document 1193492).

Registration details

Status
RevokedRecord reference date: October 20, 2026
Entity type
Limited Liability Company
Filed
December 22, 2015Reported filing date
Document number
1193492
Registration jurisdiction
Connecticut
Principal city + ZIP
Stamford, CT 06902
Registered agent
Not reported
Home state
Delaware
Industry (NAICS)
Lessors of Other Real Estate Property (531190) · null
Address
201 COMMONS PARK SOUTH APT 1702 APT 1702, STAMFORD, CT, 06902

Registered agent and officers

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

What this status means / annual report due date

Connecticut reports revoked 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
ANSONIA DEVELOPERS LLC
Home Jurisdiction
ANSONIA DEVELOPERS LLC

Entity

Type
Limited liability company

Registration

Status
Revoked
Number
1193492
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE
Administrative Dissolution Reason
Failure to appoint or maintain an agent for service

Dates

Began Transacting
2015-12-22
Registration
2015-12-22

Addresses

Business · Street 1
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business · City
Stamford
Business · Country
US
Business · Postal Code
06902
Business · Region
CT
Mailing · Text
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

Contacts

Business Email
mdiakhate212@gmail.com

Self Reported Characteristics

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

Industry

Naics Code
Lessors of Other Real Estate Property (531190)
Naics Sub Code
531190

Additional reported values

Other reported details

Id
001t000000Wo1CyAAJ
Business Type
LLC
Status
Revoked
Account Number
1193492
Began Transacting in CT
12/22/2015
Citizenship
Foreign
Date Registration
12/22/2015
Formation Place
DE
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 appoint or maintain an agent for service
CREATE DT
2026-11-02 00:17:56.4000000

Names and reported roles

Name
ANSONIA DEVELOPERS LLC
Business Name in state country
ANSONIA DEVELOPERS LLC

Addresses and locations

Business Street
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business City
STAMFORD
Business Country
United States
Business ZIP
06902
Business State
CT
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
mdiakhate212@gmail.com
Mailing Address
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Lessors of Other Real Estate Property (531190)
NAICS Sub Code
531190

Record reference date: 2026-10-24

Directory details

Names

Legal
ANSONIA DEVELOPERS LLC
Home Jurisdiction
ANSONIA DEVELOPERS LLC

Entity

Type
Limited liability company

Registration

Status
Revoked
Number
1193492
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE
Administrative Dissolution Reason
Failure to appoint or maintain an agent for service

Dates

Began Transacting
2015-12-22
Registration
2015-12-22

Addresses

Business · Street 1
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business · City
Stamford
Business · Country
US
Business · Postal Code
06902
Business · Region
CT
Mailing · Text
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

Contacts

Business Email
mdiakhate212@gmail.com

Self Reported Characteristics

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

Industry

Naics Code
Lessors of Other Real Estate Property (531190)
Naics Sub Code
531190

Additional reported values

Other reported details

Id
001t000000Wo1CyAAJ
Business Type
LLC
Status
Revoked
Account Number
1193492
Began Transacting in CT
12/22/2015
Citizenship
Foreign
Date Registration
12/22/2015
Formation Place
DE
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 appoint or maintain an agent for service
CREATE DT
2026-10-24 00:17:43.4700000

Names and reported roles

Name
ANSONIA DEVELOPERS LLC
Business Name in state country
ANSONIA DEVELOPERS LLC

Addresses and locations

Business Street
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business City
STAMFORD
Business Country
United States
Business ZIP
06902
Business State
CT
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
mdiakhate212@gmail.com
Mailing Address
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Lessors of Other Real Estate Property (531190)
NAICS Sub Code
531190

Record reference date: 2026-10-23

Directory details

Names

Legal
ANSONIA DEVELOPERS LLC
Home Jurisdiction
ANSONIA DEVELOPERS LLC

Entity

Type
Limited liability company

Registration

Status
Revoked
Number
1193492
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE
Administrative Dissolution Reason
Failure to appoint or maintain an agent for service

Dates

Began Transacting
2015-12-22
Registration
2015-12-22

Addresses

Business · Street 1
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business · City
Stamford
Business · Country
US
Business · Postal Code
06902
Business · Region
CT
Mailing · Text
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

Contacts

Business Email
mdiakhate212@gmail.com

Self Reported Characteristics

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

Industry

Naics Code
Lessors of Other Real Estate Property (531190)
Naics Sub Code
531190

Additional reported values

Other reported details

Id
001t000000Wo1CyAAJ
Business Type
LLC
Status
Revoked
Account Number
1193492
Began Transacting in CT
12/22/2015
Citizenship
Foreign
Date Registration
12/22/2015
Formation Place
DE
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 appoint or maintain an agent for service
CREATE DT
2026-10-23 00:17:40.9600000

Names and reported roles

Name
ANSONIA DEVELOPERS LLC
Business Name in state country
ANSONIA DEVELOPERS LLC

Addresses and locations

Business Street
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business City
STAMFORD
Business Country
United States
Business ZIP
06902
Business State
CT
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
mdiakhate212@gmail.com
Mailing Address
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Lessors of Other Real Estate Property (531190)
NAICS Sub Code
531190

Record reference date: 2026-10-22

Directory details

Names

Legal
ANSONIA DEVELOPERS LLC
Home Jurisdiction
ANSONIA DEVELOPERS LLC

Entity

Type
Limited liability company

Registration

Status
Revoked
Number
1193492
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE
Administrative Dissolution Reason
Failure to appoint or maintain an agent for service

Dates

Began Transacting
2015-12-22
Registration
2015-12-22

Addresses

Business · Street 1
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business · City
Stamford
Business · Country
US
Business · Postal Code
06902
Business · Region
CT
Mailing · Text
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

Contacts

Business Email
mdiakhate212@gmail.com

Self Reported Characteristics

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

Industry

Naics Code
Lessors of Other Real Estate Property (531190)
Naics Sub Code
531190

Additional reported values

Other reported details

Id
001t000000Wo1CyAAJ
Business Type
LLC
Status
Revoked
Account Number
1193492
Began Transacting in CT
12/22/2015
Citizenship
Foreign
Date Registration
12/22/2015
Formation Place
DE
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 appoint or maintain an agent for service
CREATE DT
2026-10-22 00:18:22.5000000

Names and reported roles

Name
ANSONIA DEVELOPERS LLC
Business Name in state country
ANSONIA DEVELOPERS LLC

Addresses and locations

Business Street
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business City
STAMFORD
Business Country
United States
Business ZIP
06902
Business State
CT
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
mdiakhate212@gmail.com
Mailing Address
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Lessors of Other Real Estate Property (531190)
NAICS Sub Code
531190

Record reference date: 2026-10-21

Directory details

Names

Legal
ANSONIA DEVELOPERS LLC
Home Jurisdiction
ANSONIA DEVELOPERS LLC

Entity

Type
Limited liability company

Registration

Status
Revoked
Number
1193492
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE
Administrative Dissolution Reason
Failure to appoint or maintain an agent for service

Dates

Began Transacting
2015-12-22
Registration
2015-12-22

Addresses

Business · Street 1
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business · City
Stamford
Business · Country
US
Business · Postal Code
06902
Business · Region
CT
Mailing · Text
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

Contacts

Business Email
mdiakhate212@gmail.com

Self Reported Characteristics

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

Industry

Naics Code
Lessors of Other Real Estate Property (531190)
Naics Sub Code
531190

Additional reported values

Other reported details

Id
001t000000Wo1CyAAJ
Business Type
LLC
Status
Revoked
Account Number
1193492
Began Transacting in CT
12/22/2015
Citizenship
Foreign
Date Registration
12/22/2015
Formation Place
DE
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 appoint or maintain an agent for service
CREATE DT
2026-10-21 00:18:12.4000000

Names and reported roles

Name
ANSONIA DEVELOPERS LLC
Business Name in state country
ANSONIA DEVELOPERS LLC

Addresses and locations

Business Street
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business City
STAMFORD
Business Country
United States
Business ZIP
06902
Business State
CT
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
mdiakhate212@gmail.com
Mailing Address
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Lessors of Other Real Estate Property (531190)
NAICS Sub Code
531190

Record reference date: 2026-10-20

Directory details

Names

Legal
ANSONIA DEVELOPERS LLC
Home Jurisdiction
ANSONIA DEVELOPERS LLC

Entity

Type
Limited liability company

Registration

Status
Revoked
Number
1193492
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE
Administrative Dissolution Reason
Failure to appoint or maintain an agent for service

Dates

Began Transacting
2015-12-22
Registration
2015-12-22

Addresses

Business · Street 1
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business · City
Stamford
Business · Country
US
Business · Postal Code
06902
Business · Region
CT
Mailing · Text
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

Contacts

Business Email
mdiakhate212@gmail.com

Self Reported Characteristics

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

Industry

Naics Code
Lessors of Other Real Estate Property (531190)
Naics Sub Code
531190

Additional reported values

Other reported details

Id
001t000000Wo1CyAAJ
Business Type
LLC
Status
Revoked
Account Number
1193492
Began Transacting in CT
12/22/2015
Citizenship
Foreign
Date Registration
12/22/2015
Formation Place
DE
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 appoint or maintain an agent for service
CREATE DT
2026-10-20 00:18:14.1500000

Names and reported roles

Name
ANSONIA DEVELOPERS LLC
Business Name in state country
ANSONIA DEVELOPERS LLC

Addresses and locations

Business Street
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business City
STAMFORD
Business Country
United States
Business ZIP
06902
Business State
CT
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
mdiakhate212@gmail.com
Mailing Address
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Lessors of Other Real Estate Property (531190)
NAICS Sub Code
531190

Record reference date: 2026-10-18

Directory details

Names

Legal
ANSONIA DEVELOPERS LLC
Home Jurisdiction
ANSONIA DEVELOPERS LLC

Entity

Type
Limited liability company

Registration

Status
Revoked
Number
1193492
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE
Administrative Dissolution Reason
Failure to appoint or maintain an agent for service

Dates

Began Transacting
2015-12-22
Registration
2015-12-22

Addresses

Business · Street 1
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business · City
Stamford
Business · Country
US
Business · Postal Code
06902
Business · Region
CT
Mailing · Text
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

Contacts

Business Email
mdiakhate212@gmail.com

Self Reported Characteristics

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

Industry

Naics Code
Lessors of Other Real Estate Property (531190)
Naics Sub Code
531190

Additional reported values

Other reported details

Id
001t000000Wo1CyAAJ
Business Type
LLC
Status
Revoked
Account Number
1193492
Began Transacting in CT
12/22/2015
Citizenship
Foreign
Date Registration
12/22/2015
Formation Place
DE
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 appoint or maintain an agent for service
CREATE DT
2026-10-18 00:19:02.9633333

Names and reported roles

Name
ANSONIA DEVELOPERS LLC
Business Name in state country
ANSONIA DEVELOPERS LLC

Addresses and locations

Business Street
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business City
STAMFORD
Business Country
United States
Business ZIP
06902
Business State
CT
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
mdiakhate212@gmail.com
Mailing Address
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Lessors of Other Real Estate Property (531190)
NAICS Sub Code
531190

Download directory record (JSON)

All retained directory fields

Other reported details

Id
14973808
Slug
ansonia-developers-llc-1193492
Entity type
Limited Liability Company
Entity class
llc
Is foreign
1
Registry
CT
Doc number
1193492
Filed on
2015-12-22
Status
Revoked
Is active
0
Domicile
DE
Status known
1
Observed at
2026-10-21T07:22:48.934593+00:00

Addresses and locations

State
CT
City slug
stamford
Address
201 COMMONS PARK SOUTH APT 1702 APT 1702, STAMFORD, CT, 06902
Zip
06902
Location state
CT

Names and reported roles

Name
ANSONIA DEVELOPERS LLC
City name
Stamford

Industry and classification

Naics code
Lessors of Other Real Estate Property (531190)

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
ANSONIA DEVELOPERS LLC
Name in home jurisdiction
ANSONIA DEVELOPERS LLC

Complete business master fields

Other reported details

Id
001t000000Wo1CyAAJ
Business Type
LLC
Status
Revoked
Account Number
1193492
Began Transacting in CT
12/22/2015
Citizenship
Foreign
Date Registration
12/22/2015
Formation Place
DE
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 appoint or maintain an agent for service
CREATE DT
2026-10-18 00:19:02.9633333

Names and reported roles

Name
ANSONIA DEVELOPERS LLC
Business Name in state country
ANSONIA DEVELOPERS LLC

Addresses and locations

Business Street
201 COMMONS PARK SOUTH APT 1702 APT 1702
Business City
STAMFORD
Business Country
United States
Business ZIP
06902
Business State
CT
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
mdiakhate212@gmail.com
Mailing Address
201 COMMONS PARK SOUTH , ,STAMFORD ,CT ,United States ,06902

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Lessors of Other Real Estate Property (531190)
NAICS Sub Code
531190

Principals (1)

Reported name and role

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

Principals and members

Principal
MOUSTAPHA DIAKHATEFind records reporting this name →

Parsed registry details

Parties

Reported · Name
MOUSTAPHA DIAKHATE
Reported · Given Name
MOUSTAPHA
Reported · Family Name
DIAKHATE

Addresses

Business · Street 1
201 COMMONS PARK SOUTH
Business · City
Stamford
Business · Region
CT
Business · Postal Code
06902
Business · Country
US
Residence · Text
201 COMMONS PARK SOUTH, STAMFORD, CT, 06902, United States
Residence · Street 2
201 COMMONS PARK SOUTH
Residence · City
Stamford
Residence · Region
CT
Residence · Postal Code
06902
Residence · Country
US

MOUSTAPHA DIAKHATE

Other reported details

Business ID
001t000000Wo1CyAAJ
Record timestamp
2026-10-18 00:43:07.2900000

Names and reported roles

Reported name
MOUSTAPHA DIAKHATE
Firstname
MOUSTAPHA
Lastname
DIAKHATE

Addresses and locations

Business street address 1
201 COMMONS PARK SOUTH
Business city
STAMFORD
Business state
CT
Business zip code
06902
Business country
United States

Reported residence addresses

Residence address
201 COMMONS PARK SOUTH, STAMFORD, CT, 06902, United States
Residence street address 1
201 COMMONS PARK SOUTH
Residence city
STAMFORD
Residence state
CT
Residence zip code
06902
Residence country
United States

Showing 1–1 of 1.

Filing history (14)

Parsed registry details

Filing

Name
BF-0012062934
Source Type
Administrative Dissolution
Type
Certificate of Dissolution/Revocation
Physical Filing
No

Dates

Filing
2023-11-02

BF-0012062934 · 2023-11-02

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2023-11-02T00:00:00.000
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-0012062934

Parsed registry details

Filing

Name
BF-0011909559
Source Type
Administrative Dissolution
Type
Notice of Intent to Dissolve/Revoke
Physical Filing
No

Dates

Filing
2023-08-01

BF-0011909559 · 2023-08-01

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2023-08-01T00:00:00.000
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-0011909559

Parsed registry details

Filing

Name
BF-0010083878
Source Type
Agent Resignation
Type
Agent Resignation
Physical Filing
No

Dates

Filing
2021-07-12
Effective
2021-08-11

BF-0010083878 · 2021-07-12

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2021-07-12T00:00:00.000
Effective date
2021-08-11T00:00:00.000
Reported type
Agent Resignation
Filing type
Agent Resignation
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0010083878

Parsed registry details

Filing

Name
0006950703
Source Type
Change of Agent Address
Type
Agent Address Change
Physical Filing
Yes

Dates

Filing
2020-07-06
Effective
2020-07-06

0006950703 · 2020-07-06

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2020-07-06T00:00:00.000
Effective date
2020-07-06T00:00:00.000
Reported type
Change of Agent Address
Filing type
Agent Address Change
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006950703

Parsed registry details

Filing

Name
0006943532
Source Type
Change of Agent Address
Type
Agent Address Change
Physical Filing
Yes

Dates

Filing
2020-07-06
Effective
2020-07-06

0006943532 · 2020-07-06

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2020-07-06T00:00:00.000
Effective date
2020-07-06T00:00:00.000
Reported type
Change of Agent Address
Filing type
Agent Address Change
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006943532

Parsed registry details

Filing

Name
0006907151
Source Type
Annual Report
Type
Annual Report
Report Year
2019
Volume
498
Volume Type
A
Page Count
3
Start Page
1166
Physical Filing
No

Dates

Filing
2020-05-20

0006907151 · 2020-05-20

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2020-05-20T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2019
Volume
498
Volume type
A
Pages
3
Start page
1166
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006907151

Parsed registry details

Filing

Name
0006907144
Source Type
Annual Report
Type
Annual Report
Report Year
2016
Volume
498
Volume Type
A
Page Count
3
Start Page
1133
Physical Filing
No

Dates

Filing
2020-05-20

0006907144 · 2020-05-20

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2020-05-20T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2016
Volume
498
Volume type
A
Pages
3
Start page
1133
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006907144

Parsed registry details

Filing

Name
0006907158
Source Type
Annual Report
Type
Annual Report
Report Year
2020
Volume
498
Volume Type
A
Page Count
3
Start Page
1184
Physical Filing
No

Dates

Filing
2020-05-20

0006907158 · 2020-05-20

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2020-05-20T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2020
Volume
498
Volume type
A
Pages
3
Start page
1184
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006907158

Parsed registry details

Filing

Name
0006907128
Source Type
Interim Notice
Type
Interim Notice
Volume
73
Volume Type
E
Page Count
1
Start Page
1281
Physical Filing
No

Dates

Filing
2020-05-20
Effective
2020-05-20

0006907128 · 2020-05-20

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2020-05-20T00:00:00.000
Effective date
2020-05-20T00:00:00.000
Reported type
Interim Notice
Filing type
Interim Notice
Volume
73
Volume type
E
Pages
1
Start page
1281
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006907128

Parsed registry details

Filing

Name
0006907150
Source Type
Annual Report
Type
Annual Report
Report Year
2018
Volume
498
Volume Type
A
Page Count
3
Start Page
1163
Physical Filing
No

Dates

Filing
2020-05-20

0006907150 · 2020-05-20

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2020-05-20T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2018
Volume
498
Volume type
A
Pages
3
Start page
1163
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006907150

Parsed registry details

Filing

Name
0006907147
Source Type
Annual Report
Type
Annual Report
Report Year
2017
Volume
498
Volume Type
A
Page Count
3
Start Page
1144
Physical Filing
No

Dates

Filing
2020-05-20

0006907147 · 2020-05-20

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2020-05-20T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2017
Volume
498
Volume type
A
Pages
3
Start page
1144
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006907147

Parsed registry details

Filing

Name
0006624395
Source Type
Interim Notice
Type
Interim Notice
Volume
39
Volume Type
E
Page Count
1
Start Page
1427
Physical Filing
No

Dates

Filing
2019-08-14
Effective
2019-08-16

0006624395 · 2019-08-14

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2019-08-14T00:00:00.000
Effective date
2019-08-16T00:00:00.000
Reported type
Interim Notice
Filing type
Interim Notice
Volume
39
Volume type
E
Pages
1
Start page
1427
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006624395

Parsed registry details

Filing

Name
0005879759
Source Type
Interim Notice
Type
Interim Notice
Volume
2370
Volume Type
B
Page Count
1
Start Page
300
Physical Filing
No

Dates

Filing
2017-07-05
Effective
2017-07-05

0005879759 · 2017-07-05

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2017-07-05T00:00:00.000
Effective date
2017-07-05T00:00:00.000
Reported type
Interim Notice
Filing type
Interim Notice
Volume
2370
Volume type
B
Pages
1
Start page
300
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005879759

Parsed registry details

Filing

Name
0005452086
Source Type
Business Registration
Type
Certificate of Registration
Volume
2131
Volume Type
B
Page Count
2
Start Page
3441
Physical Filing
No

Dates

Filing
2015-12-22
Effective
2015-12-22

0005452086 · 2015-12-22

Other reported details

Business ID
001t000000Wo1CyAAJ
Filing date
2015-12-22T00:00:00.000
Effective date
2015-12-22T00:00:00.000
Reported type
Business Registration
Filing type
Certificate of Registration
Volume
2131
Volume type
B
Pages
2
Start page
3441
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005452086

Showing 1–14 of 14.

Correct or remove this record.

Other companies with MOUSTAPHA DIAKHATE

All filings reporting this name

BusinessCityTypeFiledStatus
FAMILEEZE, INC.Stamford, CT · RevokedStamford, CTCorporationDec 23, 2015Revoked
SILVER WATERFALL LLCHamden, CT · ActiveHamden, CTLLCFeb 8, 2021Active

Also in 06902

Browse this ZIP

BusinessCityTypeFiledStatus
INDEPENDENCE BROKERAGE GROUP, INC.Location not reported, FL · ActiveLocation not reported, FLCorporationAug 17, 2015Active
RESTAUREX DEVELOPMENTS INC.Location not reported, NY · ActiveLocation not reported, NYCorporationFeb 1, 2018Active
FL SOLAR D1, LLCMiami, FL · ActiveMiami, FLLLCOct 10, 2019Active
FL SOLAR D2, LLCMiami, FL · ActiveMiami, FLLLCOct 10, 2019Active
BRIGHTSCAPE INVESTMENT CENTERS, INC.Pinecrest, FL · ActivePinecrest, FLCorporationApr 16, 2012Active
DIGIZIP.COM, INC.Albany, NY · ActiveAlbany, NYCorporationJan 14, 2002Active
THE FCM GROUP CONSTRUCTIONAlbany, NY · ActiveAlbany, NYCorporationNov 21, 2000Active
INTERNATIONAL MASTERS PUBLISHERS, INC.Albany, NY · ActiveAlbany, NYCorporationDec 11, 1998Active
E. FRIEDMAN MARKETING SERVICES, INC.Albany, NY · ActiveAlbany, NYCorporationMar 14, 1994Active
EML CONSULTING CORP.Atlantic Beach, NY · ActiveAtlantic Beach, NYCorporationJan 4, 2012Active

Filed in Stamford around the same time

All Stamford filings →
BusinessTypeFiledStatus
ANTONIO CUXULIC LLCForfeitedLLCDec 22, 2015Forfeited
C.BRU CONSULTING LLCForfeitedLLCDec 22, 2015Forfeited
SPANISH AMERICAN AUTO CENTER LLCForfeitedLLCDec 22, 2015Forfeited
250 HOPE ST LLCActiveLLCDec 22, 2015Active
FREEPOINT ENERGY SOLUTIONS HOLDINGS LLCWithdrawnLLCDec 22, 2015Withdrawn
FREEPOINT ENERGY SOLUTIONS LLCActiveLLCDec 22, 2015Active
DESIGNS BY JACQUELINE, LLCActiveLLCDec 22, 2015Active
ZANA RECORDS, LLCForfeitedLLCDec 22, 2015Forfeited