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LLC · Stamford, CT

COMP EQUITY LLC

LLC in Stamford, Connecticut · Document #0997311 · Forfeited

Record reference date: October 20, 2026

Details may be incomplete or outdated.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

About this record

COMP EQUITY LLC is a forfeited Connecticut limited liability company filed on February 25, 2010 (document 0997311). Its registered agent is DANILO J MENA.

Registration details

Status
ForfeitedRecord reference date: October 20, 2026
Entity type
Limited Liability Company
Filed
February 25, 2010Reported filing date
Document number
0997311
Registration jurisdiction
Connecticut
Principal city + ZIP
Stamford, CT 06907
Registered agent
DANILO J MENA
Address
232 BOUTON STREET WEST 6C APT 6B, STAMFORD, CT, 06907

Registered agent and officers

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

Registered agent
DANILO J MENA
Principal
EDWIN NEFF JR
Principal
LOUIS SAMPANIS

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
COMP EQUITY LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
0997311
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
232 BOUTON STREET WEST 6C APT 6B
Business · City
Stamford
Business · Country
US
Business · Postal Code
06907
Business · Region
CT
Mailing · Text
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

Contacts

Business Email
edwinneffjr@gmail.com

Dates

Registration
2010-02-25

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000WnUvSAAV
Business Type
LLC
Status
Forfeited
Account Number
0997311
Citizenship
Domestic
Date Registration
02/25/2010
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 00:16:38.2966667

Names and reported roles

Name
COMP EQUITY LLC

Addresses and locations

Business Street
232 BOUTON STREET WEST 6C APT 6B
Business City
STAMFORD
Business Country
United States
Business ZIP
06907
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
edwinneffjr@gmail.com
Mailing Address
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-24

Directory details

Names

Legal
COMP EQUITY LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
0997311
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
232 BOUTON STREET WEST 6C APT 6B
Business · City
Stamford
Business · Country
US
Business · Postal Code
06907
Business · Region
CT
Mailing · Text
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

Contacts

Business Email
edwinneffjr@gmail.com

Dates

Registration
2010-02-25

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000WnUvSAAV
Business Type
LLC
Status
Forfeited
Account Number
0997311
Citizenship
Domestic
Date Registration
02/25/2010
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 00:16:26.3766667

Names and reported roles

Name
COMP EQUITY LLC

Addresses and locations

Business Street
232 BOUTON STREET WEST 6C APT 6B
Business City
STAMFORD
Business Country
United States
Business ZIP
06907
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
edwinneffjr@gmail.com
Mailing Address
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-23

Directory details

Names

Legal
COMP EQUITY LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
0997311
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
232 BOUTON STREET WEST 6C APT 6B
Business · City
Stamford
Business · Country
US
Business · Postal Code
06907
Business · Region
CT
Mailing · Text
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

Contacts

Business Email
edwinneffjr@gmail.com

Dates

Registration
2010-02-25

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000WnUvSAAV
Business Type
LLC
Status
Forfeited
Account Number
0997311
Citizenship
Domestic
Date Registration
02/25/2010
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 00:16:24.9666667

Names and reported roles

Name
COMP EQUITY LLC

Addresses and locations

Business Street
232 BOUTON STREET WEST 6C APT 6B
Business City
STAMFORD
Business Country
United States
Business ZIP
06907
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
edwinneffjr@gmail.com
Mailing Address
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-22

Directory details

Names

Legal
COMP EQUITY LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
0997311
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
232 BOUTON STREET WEST 6C APT 6B
Business · City
Stamford
Business · Country
US
Business · Postal Code
06907
Business · Region
CT
Mailing · Text
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

Contacts

Business Email
edwinneffjr@gmail.com

Dates

Registration
2010-02-25

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000WnUvSAAV
Business Type
LLC
Status
Forfeited
Account Number
0997311
Citizenship
Domestic
Date Registration
02/25/2010
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 00:16:58.5166667

Names and reported roles

Name
COMP EQUITY LLC

Addresses and locations

Business Street
232 BOUTON STREET WEST 6C APT 6B
Business City
STAMFORD
Business Country
United States
Business ZIP
06907
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
edwinneffjr@gmail.com
Mailing Address
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-21

Directory details

Names

Legal
COMP EQUITY LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
0997311
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
232 BOUTON STREET WEST 6C APT 6B
Business · City
Stamford
Business · Country
US
Business · Postal Code
06907
Business · Region
CT
Mailing · Text
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

Contacts

Business Email
edwinneffjr@gmail.com

Dates

Registration
2010-02-25

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000WnUvSAAV
Business Type
LLC
Status
Forfeited
Account Number
0997311
Citizenship
Domestic
Date Registration
02/25/2010
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 00:16:54.9033333

Names and reported roles

Name
COMP EQUITY LLC

Addresses and locations

Business Street
232 BOUTON STREET WEST 6C APT 6B
Business City
STAMFORD
Business Country
United States
Business ZIP
06907
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
edwinneffjr@gmail.com
Mailing Address
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-20

Directory details

Names

Legal
COMP EQUITY LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
0997311
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
232 BOUTON STREET WEST 6C APT 6B
Business · City
Stamford
Business · Country
US
Business · Postal Code
06907
Business · Region
CT
Mailing · Text
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

Contacts

Business Email
edwinneffjr@gmail.com

Dates

Registration
2010-02-25

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000WnUvSAAV
Business Type
LLC
Status
Forfeited
Account Number
0997311
Citizenship
Domestic
Date Registration
02/25/2010
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 00:16:51.3866667

Names and reported roles

Name
COMP EQUITY LLC

Addresses and locations

Business Street
232 BOUTON STREET WEST 6C APT 6B
Business City
STAMFORD
Business Country
United States
Business ZIP
06907
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
edwinneffjr@gmail.com
Mailing Address
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-18

Directory details

Names

Legal
COMP EQUITY LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
0997311
Citizenship
Domestic
Formation Place
CT
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
232 BOUTON STREET WEST 6C APT 6B
Business · City
Stamford
Business · Country
US
Business · Postal Code
06907
Business · Region
CT
Mailing · Text
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

Contacts

Business Email
edwinneffjr@gmail.com

Dates

Registration
2010-02-25

Self Reported Characteristics

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

Additional reported values

Other reported details

Id
001t000000WnUvSAAV
Business Type
LLC
Status
Forfeited
Account Number
0997311
Citizenship
Domestic
Date Registration
02/25/2010
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 00:17:38.6066667

Names and reported roles

Name
COMP EQUITY LLC

Addresses and locations

Business Street
232 BOUTON STREET WEST 6C APT 6B
Business City
STAMFORD
Business Country
United States
Business ZIP
06907
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
edwinneffjr@gmail.com
Mailing Address
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

IRS reported fields and codes

Organization is LGBTQI Owned
false

Download directory record (JSON)

All retained directory fields

Other reported details

Id
14815267
Slug
comp-equity-llc-0997311
Entity type
Limited Liability Company
Entity class
llc
Is foreign
0
Registry
CT
Doc number
0997311
Filed on
2010-02-25
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
stamford
Address
232 BOUTON STREET WEST 6C APT 6B, STAMFORD, CT, 06907
Zip
06907
Location state
CT

Names and reported roles

Name
COMP EQUITY LLC
City name
Stamford

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
COMP EQUITY LLC

Complete business master fields

Other reported details

Id
001t000000WnUvSAAV
Business Type
LLC
Status
Forfeited
Account Number
0997311
Citizenship
Domestic
Date Registration
02/25/2010
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 00:17:38.6066667

Names and reported roles

Name
COMP EQUITY LLC

Addresses and locations

Business Street
232 BOUTON STREET WEST 6C APT 6B
Business City
STAMFORD
Business Country
United States
Business ZIP
06907
Business State
CT
State or Territory Formation
Connecticut

Mailing information

Business Email Address
edwinneffjr@gmail.com
Mailing Address
232 BOUTON STREET WEST , ,STAMFORD ,CT ,United States ,06907

IRS reported fields and codes

Organization is LGBTQI Owned
false

Registered agents (1)

Reported name and role

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

Registered agents

Registered agent
DANILO J MENAFind records reporting this name →

Parsed registry details

Parties

Reported · Source Type
Individual
Reported · Name
DANILO J MENA
Reported · Given Name
DANILO J
Reported · Family Name
MENA

Contacts

Agent Email
edwinneffjr@gmail.com

Addresses

Business · Text
NONE, , United States
Business · Street 1
NONE
Business · Country
US
Residence · Street 2
46 SKYMEADOW DR
Residence · City
Stamford
Residence · Region
CT
Residence · Country
US

DANILO J MENA

Other reported details

Business ID
001t000000WnUvSAAV
Business ID
0997311
Reported type
Individual
Record timestamp
2026-10-18 00:32:30.3000000

Names and reported roles

Reported name
DANILO J MENA
Firstname
DANILO J
Lastname
MENA

Registered agent information

Registered agent email
edwinneffjr@gmail.com

Addresses and locations

Business address
NONE, , United States
Business street address 1
NONE
Business country
United States

Reported residence addresses

Residence street address 1
46 SKYMEADOW DR
Residence city
STAMFORD
Residence state
CT
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

Parsed registry details

Parties

Reported · Name
EDWIN NEFF JR
Reported · Given Name
EDWIN NEFF
Reported · Family Name
JR

Addresses

Business · Street 1
NONE
Residence · Text
55 EAST 65TH ST 2E, NEW YORK, NY, United States
Residence · Street 2
55 EAST 65TH ST 2E
Residence · City
New York
Residence · Region
NY
Residence · Country
US

EDWIN NEFF JR

Other reported details

Business ID
001t000000WnUvSAAV
Record timestamp
2026-10-18 00:42:25.5000000

Names and reported roles

Reported name
EDWIN NEFF JR
Firstname
EDWIN NEFF
Lastname
JR

Addresses and locations

Business street address 1
NONE

Reported residence addresses

Residence address
55 EAST 65TH ST 2E, NEW YORK, NY, United States
Residence street address 1
55 EAST 65TH ST 2E
Residence city
NEW YORK
Residence state
NY
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
LOUIS SAMPANIS
Reported · Given Name
LOUIS
Reported · Family Name
SAMPANIS

Addresses

Business · Street 1
232 BOUTON STREET WEST
Business · City
Stamford
Business · Region
CT
Business · Postal Code
06907
Business · Country
US
Residence · Text
232 BOUTON STREET WEST, STAMFORD, CT, 06907, United States
Residence · Street 2
232 BOUTON STREET WEST
Residence · City
Stamford
Residence · Region
CT
Residence · Postal Code
06907
Residence · Country
US

LOUIS SAMPANIS

Other reported details

Business ID
001t000000WnUvSAAV
Record timestamp
2026-10-18 00:42:25.5000000

Names and reported roles

Reported name
LOUIS SAMPANIS
Firstname
LOUIS
Lastname
SAMPANIS

Addresses and locations

Business street address 1
232 BOUTON STREET WEST
Business city
STAMFORD
Business state
CT
Business zip code
06907
Business country
United States

Reported residence addresses

Residence address
232 BOUTON STREET WEST, STAMFORD, CT, 06907, United States
Residence street address 1
232 BOUTON STREET WEST
Residence city
STAMFORD
Residence state
CT
Residence zip code
06907
Residence country
United States

Showing 1–2 of 2.

Filing history (12)

Parsed registry details

Filing

Name
BF-0012022805
Source Type
Administrative Dissolution
Type
Certificate of Dissolution/Revocation
Physical Filing
No

Dates

Filing
2023-10-17

BF-0012022805 · 2023-10-17

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2023-10-17T00:00:00.000
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-0012022805

Parsed registry details

Filing

Name
BF-0011886084
Source Type
Administrative Dissolution
Type
Notice of Intent to Dissolve/Revoke
Physical Filing
No

Dates

Filing
2023-07-17

BF-0011886084 · 2023-07-17

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2023-07-17T00:00:00.000
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-0011886084

Parsed registry details

Filing

Name
0006448096
Source Type
Annual Report
Type
Annual Report
Report Year
2019
Volume
137
Volume Type
A
Page Count
2
Start Page
1803
Physical Filing
No

Dates

Filing
2019-03-11

0006448096 · 2019-03-11

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2019-03-11T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2019
Volume
137
Volume type
A
Pages
2
Start page
1803
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006448096

Parsed registry details

Filing

Name
0006175505
Source Type
Annual Report
Type
Annual Report
Report Year
2018
Volume
2534
Volume Type
B
Page Count
2
Start Page
2950
Physical Filing
No

Dates

Filing
2018-05-03

0006175505 · 2018-05-03

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2018-05-03T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2018
Volume
2534
Volume type
B
Pages
2
Start page
2950
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006175505

Parsed registry details

Filing

Name
0005868172
Source Type
Annual Report
Type
Annual Report
Report Year
2017
Volume
2363
Volume Type
B
Page Count
2
Start Page
501
Physical Filing
No

Dates

Filing
2017-06-15

0005868172 · 2017-06-15

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2017-06-15T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2017
Volume
2363
Volume type
B
Pages
2
Start page
501
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005868172

Parsed registry details

Filing

Name
0005485824
Source Type
Annual Report
Type
Annual Report
Report Year
2016
Volume
2150
Volume Type
B
Page Count
2
Start Page
2352
Physical Filing
No

Dates

Filing
2016-02-11

0005485824 · 2016-02-11

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2016-02-11T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2016
Volume
2150
Volume type
B
Pages
2
Start page
2352
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005485824

Parsed registry details

Filing

Name
0005394348
Source Type
Annual Report
Type
Annual Report
Report Year
2015
Volume
2099
Volume Type
B
Page Count
2
Start Page
3421
Physical Filing
No

Dates

Filing
2015-09-10

0005394348 · 2015-09-10

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2015-09-10T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2015
Volume
2099
Volume type
B
Pages
2
Start page
3421
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005394348

Parsed registry details

Filing

Name
0005394339
Source Type
Annual Report
Type
Annual Report
Report Year
2013
Volume
2099
Volume Type
B
Page Count
2
Start Page
3405
Physical Filing
No

Dates

Filing
2015-09-10

0005394339 · 2015-09-10

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2015-09-10T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2013
Volume
2099
Volume type
B
Pages
2
Start page
3405
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005394339

Parsed registry details

Filing

Name
0005394343
Source Type
Annual Report
Type
Annual Report
Report Year
2014
Volume
2099
Volume Type
B
Page Count
2
Start Page
3412
Physical Filing
No

Dates

Filing
2015-09-10

0005394343 · 2015-09-10

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2015-09-10T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2014
Volume
2099
Volume type
B
Pages
2
Start page
3412
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005394343

Parsed registry details

Filing

Name
0004589937
Source Type
Annual Report
Type
Annual Report
Report Year
2012
Volume
1647
Volume Type
B
Page Count
2
Start Page
2879
Physical Filing
No

Dates

Filing
2012-04-24

0004589937 · 2012-04-24

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2012-04-24T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2012
Volume
1647
Volume type
B
Pages
2
Start page
2879
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0004589937

Parsed registry details

Filing

Name
0004551316
Source Type
Annual Report
Type
Annual Report
Report Year
2011
Volume
1623
Volume Type
B
Page Count
2
Start Page
2277
Physical Filing
No

Dates

Filing
2011-04-18

0004551316 · 2011-04-18

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2011-04-18T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2011
Volume
1623
Volume type
B
Pages
2
Start page
2277
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0004551316

Parsed registry details

Filing

Name
0004110831
Source Type
Business Formation
Type
Certificate of Organization
Volume
1377
Volume Type
B
Page Count
1
Start Page
3535
Physical Filing
Yes

Dates

Filing
2010-02-25

0004110831 · 2010-02-25

Other reported details

Business ID
001t000000WnUvSAAV
Filing date
2010-02-25T00:00:00.000
Reported type
Business Formation
Filing type
Certificate of Organization
Volume
1377
Volume type
B
Pages
1
Start page
3535
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0004110831

Showing 1–12 of 12.

Correct or remove this record.

Same registered agent

DANILO J MENA

BusinessCityTypeFiledStatus
MENA ASSET MANAGEMENT LLCStamford, CT · DissolvedStamford, CTLLCFeb 25, 2010Dissolved
MENA LUXURY TRAVEL, LLCStamford, CT · DissolvedStamford, CTLLCMar 11, 2010Dissolved

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Lowa Boots LLC, Colorado Authority Relinquished September 25, 2023Location not reported, CO · WithdrawnLocation not reported, COLLCMay 24, 2016Withdrawn
Firsttk Jultt Limited, Dissolved March 12, 2024Location not reported, CO · Voluntarily DissolvedLocation not reported, COCorporationJul 25, 2023Voluntarily Dissolved
FIRSTY GTOW TRADE LLC, Dissolved March 12, 2024Location not reported, CO · Voluntarily DissolvedLocation not reported, COLLCJul 31, 2023Voluntarily Dissolved
SEVENGRACE LTD, Dissolved March 12, 2024Location not reported, CO · Voluntarily DissolvedLocation not reported, COCorporationAug 2, 2023Voluntarily Dissolved
FIRSTY GTHIRD TRADE LLC, Delinquent August 1, 2025Location not reported, CO · DelinquentLocation not reported, COLLCAug 2, 2023Delinquent
FIVEGRACE LTD, Dissolved March 12, 2024Location not reported, CO · Voluntarily DissolvedLocation not reported, COCorporationAug 2, 2023Voluntarily Dissolved

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STEEL OAK CREATIVE, INC.DissolvedCorporationFeb 25, 2010Dissolved
ARTHA MASTER ERISA FUND, LLCCancelledLLCFeb 25, 2010Cancelled
CLM ENGINEERING ASSOCIATES, LLCActiveLLCFeb 25, 2010Active
MENA ASSET MANAGEMENT LLCDissolvedLLCFeb 25, 2010Dissolved
CLEAR VISION HEALTHCARE SOLUTIONS, LLCDissolvedLLCFeb 24, 2010Dissolved
DEW YOGA, LLCActiveLLCFeb 24, 2010Active
APPLE WIRELESS LLCForfeitedLLCFeb 24, 2010Forfeited
TRAM, L.L.C.ActiveLLCFeb 23, 2010Active