| Entity Name: | ZEE HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Mar 2005 |
| Business ALEI: | 0815376 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 130 Twin Coves Rd, Madison, CT, 06443, United States |
| Mailing address: | c/o Murphy & Company LLC 21 Business Park Dr, Branford, CT, United States, 06405 |
| ZIP code: | 06443 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | sanford@mybossct.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300P7TX7Y3VNH4482 | 0815376 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O JOHN W. HOGAN, JR., ESQUIRE, BERCHEM, MOSES & DEVLIN, P.C., 75 BROAD STREET, MILFORD, US-CT, US, 06460 |
| Headquarters | C/O John W. Hogan, Jr., Esquire, Berchem, Moses & Devlin, P.C., 75 Broad Street, Milford, US-CT, US, 06460 |
Registration details
| Registration Date | 2013-09-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-09-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0815376 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CRAIG ZOUFALY | Officer | c/o Murphy & CO LLC 21 Business Park Drive, Branford, CT, 06405, United States | 109 REGATTA DR, JUPITER, FL, 33477, United States |
| DENNIS ZOUFALY | Officer | c/o Murphy & Co LLC 21 Business Park Dr, Branford, CT, 06405, United States | 130 TWIN COVES RD, MADISON, CT, 06443, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOHN W. HOGAN JR., ESQUI | Agent | C/O BERCHEM, MOSES & DEVLIN, P.C., 75 BROAD STREET, MILFORD, CT, 06460, United States | C/O BERCHEM, MOSES & DEVLIN, P.C., 75 BROAD STREET, MILFORD, CT, 06460, United States | +1 475-336-3341 | sanford@mybossct.com | 15 HAWLEY AVENUE, MILFORD, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012129171 | 2024-02-19 | No data | Annual Report | Annual Report | No data |
| BF-0011167843 | 2023-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0010381564 | 2022-03-02 | No data | Annual Report | Annual Report | 2022 |
| 0007106954 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006769323 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006428956 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006080185 | 2018-02-15 | No data | Annual Report | Annual Report | 2018 |
| 0005797742 | 2017-03-21 | No data | Annual Report | Annual Report | 2017 |
| 0005512934 | 2016-03-14 | No data | Annual Report | Annual Report | 2016 |
| 0005437903 | 2015-11-30 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
