| Entity Name: | THAPA INVESTMENTS, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 13 Dec 2011 |
| Business ALEI: | 1056215 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 445110 - Supermarkets and Other Grocery Retailers (except Convenience Retailers) |
| Business address: | 157 CARRIAGE DRIVE, WATERBURY, CT, 06708, United States |
| Mailing address: | 157 CARRIAGE DRIVE, WATERBURY, CT, United States, 06708 |
| ZIP code: | 06708 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dean.thapa@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DEAN THAPA | Agent | 157 CARRIAGE DRIVE, WATERBURY, CT, 06708, United States | 704 WATERTOWN AVENUE, WATERBURY, CT, 06708-2031, United States | +1 203-591-9123 | dean.thapa@yahoo.com | 157 CARRIAGE DRIVE, WATERBURY, CT, 06708, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DEAN THAPA | Officer | 704 WATERTOWN AVE, WATERBURY, CT, 06708, United States | +1 203-591-9123 | dean.thapa@yahoo.com | 157 CARRIAGE DRIVE, WATERBURY, CT, 06708, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010879435 | 2023-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0008615155 | 2023-03-22 | No data | Annual Report | Annual Report | 2019 |
| BF-0009965934 | 2023-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0008615157 | 2023-03-22 | No data | Annual Report | Annual Report | 2020 |
| BF-0008615154 | 2023-03-22 | No data | Annual Report | Annual Report | 2017 |
| BF-0008615156 | 2023-03-22 | No data | Annual Report | Annual Report | 2018 |
| BF-0011426746 | 2023-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0011724396 | 2023-03-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005863023 | 2017-06-08 | No data | Annual Report | Annual Report | 2014 |
| 0005863031 | 2017-06-08 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
