| Entity Name: | DOWNTOWN PLACE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 16 Jun 2014 |
| Business ALEI: | 1146546 |
| Annual report due: | 31 Mar 2020 |
| Business address: | 130 EAST MAIN ST, WATERBURY, CT, 06702, United States |
| Mailing address: | 130 EAST MAIN ST, WATERBURY, CT, United States, 06702 |
| ZIP code: | 06702 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | CHUCHIESPINAL11@GMAIL.COM |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| FREDDY COLON TEJEDA | Agent | 130 EAST MAIN ST, WATERBURY, CT, 06702, United States | CHUCHIESPINAL11@GMAIL.COM | 173 GROVE ST APT 903, WATERBURY, CT, 06710, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| MANUEL D ESPINAL | Officer | 130 E MAIN ST, WATERBURY, CT, United States | No data | 130 E MAIN ST, WATERBURY, CT, United States |
| FREDDY COLON TEJEDA | Officer | 130 EAST MAIN ST, WATERBURY, CT, 06702, United States | CHUCHIESPINAL11@GMAIL.COM | 173 GROVE ST APT 903, WATERBURY, CT, 06710, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.114807 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2014-12-03 | 2015-04-01 | 2016-03-31 |
| RDS.004765 | RETAIL DAIRY STORE | INACTIVE | EXPIRED | 2014-08-21 | 2017-07-01 | 2019-06-30 |
| PME.0009372 | NON LEGEND DRUG PERMIT | INACTIVE | No data | 2014-08-07 | 2015-01-01 | 2015-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012031189 | 2023-10-24 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011891939 | 2023-07-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006560810 | 2019-05-17 | No data | Annual Report | Annual Report | 2015 |
| 0006560823 | 2019-05-17 | No data | Annual Report | Annual Report | 2016 |
| 0006560836 | 2019-05-17 | No data | Annual Report | Annual Report | 2019 |
| 0006560829 | 2019-05-17 | No data | Annual Report | Annual Report | 2018 |
| 0006560828 | 2019-05-17 | No data | Annual Report | Annual Report | 2017 |
| 0005128948 | 2014-06-16 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
