LOMBARD GROUP WATERBURY, LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | LOMBARD GROUP WATERBURY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Feb 2012 |
| Business ALEI: | 1062134 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 4 MERRIMAN LANE, PROSPECT, CT, 06712, United States |
| Mailing address: | 4 MERRIMAN LANE P.O. BOX 7014, PROSPECT, CT, United States, 06712 |
| ZIP code: | 06712 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | MARLOMB62@AOL.COM |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN W. LOMBARD | Officer | 4 MERRIMAN LANE, PROSPECT, CT, 06712, United States | 4 Merriman Lane, Prospect, CT, 06712, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ALLAN W. KOERNER ESQUIRE | Agent | C/O ROME CLIFFORD KATZ & KOERNER, LLP, 214 MAIN STREET, HARTFORD, CT, 06106, United States | C/O ROME CLIFFORD KATZ & KOERNER, LLP, 214 MAIN STREET, HARTFORD, CT, 06106, United States | +1 203-228-7662 | johnlombard@aol.com | 31 WOODLAND ST,UNIT 10T, HARTFORD, CT, 06105, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013019059 | 2025-03-10 | - | Annual Report | Annual Report | - |
| BF-0012141079 | 2024-01-23 | - | Annual Report | Annual Report | - |
| BF-0011431035 | 2023-01-19 | - | Annual Report | Annual Report | - |
| BF-0010264241 | 2022-03-01 | - | Annual Report | Annual Report | 2022 |
| 0007240588 | 2021-03-18 | - | Annual Report | Annual Report | 2021 |
| 0006829443 | 2020-03-12 | - | Annual Report | Annual Report | 2020 |
| 0006394668 | 2019-02-20 | - | Annual Report | Annual Report | 2019 |
| 0006055500 | 2018-02-05 | - | Annual Report | Annual Report | 2018 |
| 0005754366 | 2017-01-30 | - | Annual Report | Annual Report | 2017 |
| 0005474536 | 2016-01-27 | - | 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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005120786 | Active | OFS | 2023-02-16 | 2025-06-08 | AMENDMENT | |||||||||||||
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| Name | LOMBARD GROUP WATERBURY, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | LOMBARD GROUP WATERBURY, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonington | 11 AVERY ST M | 161/15/7A// | 0.3 | 7662 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOMBARD GROUP WATERBURY, LLC |
| Sale Date | 2017-10-20 |
| Sale Price | $1,100,000 |
| Name | SHORELINE BRANCHES, LLC |
| Sale Date | 2017-09-28 |
| Name | SHORELINE BRANCHES, LLC |
| Sale Date | 1998-01-20 |
| Name | ROWE INVESTMENT CORPORATION |
| Sale Date | 1984-01-03 |
| Name | ROWE RICHARD E |
| Sale Date | 1982-02-04 |
| Acct Number | 00717200 |
| Assessment Value | $441,000 |
| Appraisal Value | $629,900 |
| Land Use Description | BANK BLDG |
| Neighborhood | 6500 |
| Land Assessed Value | $272,200 |
| Land Appraised Value | $388,800 |
Parties
| Name | LOMBARD GROUP WATERBURY, LLC |
| Sale Date | 2017-10-20 |
| Sale Price | $1,100,000 |
| Name | SHORELINE BRANCHES, LLC |
| Sale Date | 2017-09-28 |
| Name | SHORELINE BRANCHES, LLC |
| Sale Date | 1998-01-20 |
| Sale Price | $320,000 |
| Name | ROWE INVESTMENT CORPORATION |
| Sale Date | 1984-01-03 |
| Name | ROWE RICHARD E |
| Sale Date | 1982-02-04 |
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