| Entity Name: | NYSON RETAIL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Jun 2015 |
| Business ALEI: | 1178736 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 455219 - All Other General Merchandise Retailers |
| Business address: | 35 TALCOTTVILLE ROAD SUITE 31 #127, VERNON, CT, 06066, United States |
| Mailing address: | 35 TALCOTTVILLE ROAD SUITE 31 #127, VERNON, CT, United States, 06066 |
| ZIP code: | 06066 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| E-Mail: | Austin@nysonretail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| KEITH K. FULLER ESQ. | Agent | 5300 BIGELOW COMMONS, ENFIELD, CT, 06082, United States | 5300 BIGELOW COMMONS, ENFIELD, CT, 06082, United States | +1 860-690-5620 | Austin@nysonretail.com | 107 RANDALL DRIVE, SUFFIELD, CT, 06078, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AUSTIN HERNANDEZ | Officer | 35 TALCOTTVILLE ROAD, SUITE 31 #127, VERNON, CT, 06066, United States | 35 TALCOTTVILLE ROAD, SUITE 31 #127, VERNON, CT, 06066, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MIDNIGHT SUN RETAIL LLC | NYSON RETAIL LLC | 2017-01-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012415112 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011216704 | 2023-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0010380279 | 2022-02-27 | No data | Annual Report | Annual Report | 2022 |
| 0007124355 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
| 0006862618 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006359521 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006359502 | 2019-02-04 | No data | Annual Report | Annual Report | 2018 |
| 0005981187 | 2017-12-07 | No data | Annual Report | Annual Report | 2017 |
| 0005741853 | 2017-01-04 | 2017-01-04 | Amendment | Amend Name | No data |
| 0005585661 | 2016-06-13 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
