POLO ENTERPRISES 2, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | POLO ENTERPRISES 2, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 30 Aug 2000 |
| Business ALEI: | 0660130 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 369 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States |
| Mailing address: | 369 PROGRESS DRIVE, MANCHESTER, CT, United States, 06042 |
| ZIP code: | 06042 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mpolo@acmt-usa.com |
NAICS
531120 Lessors of Nonresidential Buildings (except Miniwarehouses)This industry comprises establishments primarily engaged in acting as lessors of buildings (except miniwarehouses and self-storage units) that are not used as residences or dwellings. Included in this industry are: (1) owner-lessors of nonresidential buildings; (2) establishments renting real estate and then acting as lessors in subleasing it to others; and (3) establishments providing full service office space, whether on a lease or service contract basis. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549006OV7GLMHE8EI62 | 0660130 | US-CT | GENERAL | ACTIVE | 2000-08-30 | |||||||||||||||||||
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| Legal | C/O Dave Barry, 146 Main Street, Manchester, US-CT, US, 06042 |
| Headquarters | 369 Progress Drive, Manchester, US-CT, US, 06042 |
Registration details
| Registration Date | 2020-12-29 |
| Last Update | 2024-09-12 |
| Status | ISSUED |
| Next Renewal | 2025-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0660130 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Dave Barry | Agent | 146 Main Street, Manchester, CT, 06042, United States | 146 Main Street, Manchester, CT, 06042, United States | +1 860-796-7165 | dbarry@jwrb.com | 146 Main Street, Manchester, CT, 06042, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL G. POLO | Officer | 369 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States | 75 Church St, Wethersfield, CT, 06109-2311, United States |
| PAUL S. POLO | Officer | 369 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States | 203 SEASIDE AVE, WESTBROOK, CT, 06498, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012152064 | 2024-03-19 | - | Annual Report | Annual Report | - |
| BF-0011397330 | 2023-02-21 | - | Annual Report | Annual Report | - |
| BF-0010214008 | 2022-01-25 | - | Annual Report | Annual Report | 2022 |
| 0007113816 | 2021-02-03 | - | Annual Report | Annual Report | 2021 |
| 0007041838 | 2020-12-21 | - | Annual Report | Annual Report | 2020 |
| 0006416134 | 2019-02-28 | - | Annual Report | Annual Report | 2019 |
| 0006043653 | 2018-01-30 | - | Annual Report | Annual Report | 2018 |
| 0005911436 | 2017-08-17 | - | Annual Report | Annual Report | 2017 |
| 0005800133 | 2017-03-23 | - | Annual Report | Annual Report | 2015 |
| 0005800134 | 2017-03-23 | - | Annual Report | Annual Report | 2016 |
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 | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005274009 | Active | OFS | 2025-03-10 | 2030-03-10 | ORIG FIN STMT | |||||||||||||||||||||||||
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| Name | POLO ENTERPRISES 2, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
| Name | POLO ENTERPRISES 3, LLC |
| Role | Debtor |
Parties
| Name | POLO ENTERPRISES 2, LLC |
| Role | Debtor |
| Name | M&T Bank, successor by merger to People's United Bank, N.A. |
| Role | Secured Party |
| Name | People's United Bank, N.A., successor by merger to Farmington Bank |
| Role | Secured Party |
Parties
| Name | People's United Bank, N.A., successor by merger to Farmington Bank |
| Role | Secured Party |
| Name | FARMINGTON BANK |
| Role | Secured Party |
| Name | POLO ENTERPRISES 2, LLC |
| Role | Debtor |
Parties
| Name | POLO ENTERPRISES 3, LLC |
| Role | Debtor |
| Name | PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
| Name | POLO ENTERPRISES 2, LLC |
| Role | Debtor |
| Name | M&T Bank, successor by merger to People's United Bank, N.A. |
| Role | Secured Party |
Parties
| Name | POLO ENTERPRISES 2, LLC |
| Role | Debtor |
| Name | People's United Bank, N.A., successor by merger to Farmington Bank |
| Role | Secured Party |
| Name | M&T Bank, successor by merger to People's United Bank, N.A. |
| Role | Secured Party |
Parties
| Name | POLO ENTERPRISES 3, LLC |
| Role | Debtor |
| Name | POLO ENTERPRISES 2, LLC |
| Role | Debtor |
| Name | PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | POLO ENTERPRISES 2, LLC |
| Role | Debtor |
| Name | FARMINGTON BANK |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester | 321 PROGRESS DRIVE | 105/4670/321// | 2.48 | 13533 | Source Link | |||||||||||||||||||||||||||||||
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| Name | POLO ENTERPRISES 2, LLC |
| Sale Date | 2000-11-13 |
| Sale Price | $648,000 |
| Name | MANCHESTER PROGESS LTD PRTNSH |
| Sale Date | 1988-12-21 |
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