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UNITED HOLDINGS, LLC

Date of last update: 14 Apr 2025. Data updated weekly.

Company Details

Entity Name: UNITED HOLDINGS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 02 Jan 2001
Business ALEI: 0670057
Annual report due: 31 Mar 2026
Business address: 70 INDUSTRIAL PARK ACCESS ROAD, MIDDLEFIELD, CT, 06455, United States
Mailing address: 70 INDUSTRIAL PARK ACCESS ROAD, MIDDLEFIELD, CT, United States, 06455
ZIP code: 06455
County: Middlesex
Place of Formation: CONNECTICUT
E-Mail: bleone@reficiocompany.com

Industry & Business Activity

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

Officer

Name Role Business address Residence address
William Leone Officer 70 Industrial Park Access Rd, Middlefield, CT, 06455-1263, United States 70 Industrial Park Access Rd, Middlefield, CT, 06455-1263, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Lisa Anderson Agent 70 INDUSTRIAL PARK ACCESS ROAD, MIDDLEFIELD, CT, 06455, United States 70 INDUSTRIAL PARK ACCESS ROAD, MIDDLEFIELD, CT, 06455, United States +1 860-869-7569 landerson@unitedprs.com 256 Town Hill Rd, Terryville, CT, 06786-5810, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012944883 2025-03-18 - Annual Report Annual Report -
BF-0012207546 2024-04-26 - Annual Report Annual Report -
BF-0011948205 2023-08-28 2023-08-28 Interim Notice Interim Notice -
BF-0011400939 2023-02-20 - Annual Report Annual Report -
BF-0010296277 2022-03-04 - Annual Report Annual Report 2022
0007249088 2021-03-22 - Annual Report Annual Report 2021
0006808543 2020-03-03 - Annual Report Annual Report 2020
0006450375 2019-03-11 - Annual Report Annual Report 2019
0006260491 2018-10-17 - Annual Report Annual Report 2018
0005932160 2017-09-21 - Annual Report Annual Report 2017

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
0003396069 Active OFS 2020-08-12 2025-12-11 AMENDMENT

Parties

Name UNITED HOLDINGS, LLC
Role Debtor
Name BANKWELL BANK
Role Secured Party
0003396068 Active OFS 2020-08-12 2025-12-11 AMENDMENT

Parties

Name UNITED HOLDINGS, LLC
Role Debtor
Name BANKWELL BANK
Role Secured Party
0003093432 Active OFS 2015-12-11 2025-12-11 ORIG FIN STMT

Parties

Name UNITED HOLDINGS, LLC
Role Debtor
Name BANKWELL BANK
Role Secured Party
0003093436 Active OFS 2015-12-11 2025-12-11 ORIG FIN STMT

Parties

Name UNITED HOLDINGS, LLC
Role Debtor
Name BANKWELL BANK
Role Secured Party

Property Vision Details

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
Middlefield 70 INDUST PK ACCESS RD 18//15-5// 2.65 1357 Source Link
Acct Number 00118361
Assessment Value $607,200
Land Use Description IND WHSES
Zone IPD2
Neighborhood D
Land Assessed Value $89,300

Parties

Name UNITED HOLDINGS, LLC
Sale Date 2001-04-03
Sale Price $180,000
Middlefield 60 INDUST PK ACCESS RD 18//15-6// 2.8 1358 Source Link
Acct Number 00118362
Assessment Value $191,700
Land Use Description AUTO REPR
Zone IPD2
Neighborhood D
Land Assessed Value $90,000

Parties

Name SILVESTRI REAL ESTATE, LLC
Sale Date 2015-07-13
Sale Price $175,000
Name MLPI, LLC
Sale Date 2014-12-29
Sale Price $110,000
Name UNITED HOLDINGS, LLC
Sale Date 2001-04-03
Sale Price $180,000
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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