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BALLETTO SHARIFF & ASSOCIATES LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: BALLETTO SHARIFF & ASSOCIATES LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 10 Nov 1998
Business ALEI: 0606431
Annual report due: 31 Mar 2025
Business address: 65 High Street Ext, East Haven, CT, 06512, United States
Mailing address: 65 High Street Ext, East Haven, CT, United States, 06512
ZIP code: 06512
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: DBALLETTO@BALLETTOTAX.COM

Industry & Business Activity

NAICS

541219 Other Accounting Services

This U.S. industry comprises establishments (except offices of CPAs) engaged in providing accounting services (except tax return preparation services only or payroll services only). These establishments may also provide tax return preparation or payroll services. Accountant (except CPA) offices, bookkeeper offices, and billing offices are included in this industry. Learn more at the U.S. Census Bureau

Officer

Name Role Business address Residence address
DOMENIC F. BALLETTO Officer 65 High Street, east haven, CT, 06513, United States 65 High Street, east haven, CT, 06513, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DOMINIC F. BALLETTO Agent 65 High Street Ext, East Haven, CT, 06512, United States 65 High Street Ext, East Haven, CT, 06512, United States +1 203-782-1040 dballetto@ballettotax.com 65 High Street Ext, East Haven, CT, 06512, United States

History

Type Old value New value Date of change
Name change DOMINIC F. BALLETTO & ASSOCIATES, LLC BALLETTO SHARIFF & ASSOCIATES LLC 2010-01-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012313277 2024-06-14 - Annual Report Annual Report -
BF-0011153139 2023-02-14 - Annual Report Annual Report -
BF-0010705291 2023-02-13 - Annual Report Annual Report -
BF-0008045123 2022-07-11 - Annual Report Annual Report 2020
BF-0008045124 2022-07-11 - Annual Report Annual Report 2018
BF-0008045128 2022-07-11 - Annual Report Annual Report 2011
BF-0008045130 2022-07-11 - Annual Report Annual Report 2010
BF-0008045126 2022-07-11 - Annual Report Annual Report 2013
BF-0008045129 2022-07-11 - Annual Report Annual Report 2016
BF-0008045120 2022-07-11 - Annual Report Annual Report 2012

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005088216 Active OFS 2022-08-19 2027-08-19 ORIG FIN STMT

Parties

Name BALLETTO SHARIFF & ASSOCIATES LLC
Role Debtor
Name LIBERTY BANK
Role Secured Party
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information