MOLLOY FAMILY, LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | MOLLOY FAMILY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 23 Dec 2015 |
| Business ALEI: | 1193566 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 40 Richards Avenue Suite 501, Norwalk, CT, 06854, United States |
| Mailing address: | 40 Richards Avenue Suite 501, Norwalk, CT, United States, 06854 |
| ZIP code: | 06854 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mtnedder@nedderlaw.com |
NAICS
525920 Trusts, Estates, and Agency AccountsThis industry comprises legal entities, trusts, estates, or agency accounts, administered on behalf of the beneficiaries under the terms of a trust agreement, will, or agency agreement. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lucille Ross Molloy | Officer | 3 Parklands Drive, 201, Darien, CT, 06820, United States | 3 Parklands Drive, 201, Darien, CT, 06820, United States |
| Name | Role |
|---|---|
| NEDDER & ASSOCIATES, LLC | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MALLOY FAMILY, LLC | MOLLOY FAMILY, LLC | 2015-12-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012262835 | 2025-03-10 | - | Annual Report | Annual Report | - |
| BF-0013060774 | 2025-03-10 | - | Annual Report | Annual Report | - |
| BF-0012007778 | 2023-10-03 | 2023-10-03 | Interim Notice | Interim Notice | - |
| BF-0008880289 | 2023-03-16 | - | Annual Report | Annual Report | 2018 |
| BF-0008880291 | 2023-03-16 | - | Annual Report | Annual Report | 2020 |
| BF-0011450145 | 2023-03-16 | - | Annual Report | Annual Report | - |
| BF-0008880290 | 2023-03-16 | - | Annual Report | Annual Report | 2017 |
| BF-0009972826 | 2023-03-16 | - | Annual Report | Annual Report | - |
| BF-0008880293 | 2023-03-16 | - | Annual Report | Annual Report | 2016 |
| BF-0010896700 | 2023-03-16 | - | Annual Report | Annual Report | - |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005050315 | Active | OFS | 2022-03-04 | 2027-04-27 | AMENDMENT | |||||||||||||
|
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| Name | MOLLOY FAMILY, LLC |
| Role | Debtor |
| Name | BANK OF AMERICA, N.A. |
| Role | Secured Party |
Parties
| Name | MOLLOY FAMILY, LLC |
| Role | Debtor |
| Name | BANK OF AMERICA, N.A. |
| Role | Secured Party |
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