Entity Name: | TORRINGTON TAX COLLECTOR, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report past due |
Date Formed: | 11 Dec 2014 |
Business ALEI: | 1163600 |
Annual report due: | 31 Mar 2025 |
Business address: | 1002 MIDDLEBURY RD, WATERTOWN, CT, 06795, United States |
Mailing address: | PO BOX 7208, PROSPECT, CT, United States, 06712 |
ZIP code: | 06795 |
County: | Litchfield |
Place of Formation: | CONNECTICUT |
E-Mail: | ldinicola@ttc-ct.us |
NAICS
523999 Miscellaneous Financial Investment ActivitiesThis U.S. industry comprises establishments primarily engaged in acting as agents and/or brokers (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts and those providing financial investment services (except securities and commodity exchanges; portfolio management; investment advice; and trust, fiduciary, and custody services) on a fee or commission basis. Learn more at the U.S. Census Bureau
Name | Role | Residence address |
---|---|---|
LEONELLO DINICOLA | Officer | 1002 MIDDLEBURY RD, WATERTOWN, CT, 06795, United States |
Name | Role |
---|---|
BERCHEM MOSES PC | Agent |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012416777 | 2024-02-29 | - | Annual Report | Annual Report | - |
BF-0011209440 | 2023-02-01 | - | Annual Report | Annual Report | - |
BF-0010224738 | 2022-03-17 | - | Annual Report | Annual Report | 2022 |
0007177043 | 2021-02-19 | - | Annual Report | Annual Report | 2021 |
0006801264 | 2020-03-02 | - | Annual Report | Annual Report | 2020 |
0006398007 | 2019-02-22 | - | Annual Report | Annual Report | 2019 |
0006277820 | 2018-11-15 | 2018-11-15 | Change of Agent | Agent Change | - |
0006141980 | 2018-03-28 | - | Annual Report | Annual Report | 2018 |
0006137867 | 2018-03-26 | - | Annual Report | Annual Report | 2017 |
0005933151 | 2017-09-22 | - | Annual Report | Annual Report | 2016 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7893907002 | 2020-04-08 | 0156 | PPP | 1002 MIDDLEBURY RD, WATERTOWN, CT, 06795-3025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005282011 | Active | OFS | 2025-04-08 | 2030-06-01 | AMENDMENT | |||||||||||||||||||
|
Name | TORRINGTON TAX COLLECTOR, LLC |
Role | Debtor |
Name | M&T Bank, successor by merger to People's United Bank, National Association |
Role | Secured Party |
Name | PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION |
Role | Secured Party |
Parties
Name | TORRINGTON TAX COLLECTOR, LLC |
Role | Debtor |
Name | TORRINGTON SAVINGS BANK |
Role | Secured Party |
Parties
Name | Walkman, LLC |
Role | Debtor |
Name | TORRINGTON TAX COLLECTOR, LLC |
Role | Secured Party |
Parties
Name | FRITZ AIR, LLC |
Role | Debtor |
Name | TORRINGTON TAX COLLECTOR, LLC |
Role | Secured Party |
Parties
Name | FRITZ AIR, LLC |
Role | Debtor |
Name | TORRINGTON TAX COLLECTOR, LLC |
Role | Secured Party |
Parties
Name | TORRINGTON TAX COLLECTOR, LLC |
Role | Secured Party |
Name | MARIOTTI ENTERPRISES, INC. |
Role | Debtor |
Parties
Name | TORRINGTON TAX COLLECTOR, LLC |
Role | Debtor |
Name | M&T Bank, successor by merger to People's United Bank, National Association |
Role | Secured Party |
Name | PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION |
Role | Secured Party |
Parties
Name | NOAD R V CONSTRUCTION |
Role | Debtor |
Name | TORRINGTON TAX COLLECTOR, LLC |
Role | Secured Party |
Parties
Name | DEUTERMANN GARRETT |
Role | Debtor |
Name | TORRINGTON TAX COLLECTOR, LLC |
Role | Secured Party |
Parties
Name | HOLMGREN SEVEN K |
Role | Debtor |
Name | TORRINGTON TAX COLLECTOR, LLC |
Role | Secured Party |
Name | VIKING REMODELING & HOME IMPROVMNT |
Role | Debtor |
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