| Entity Name: | Legends Auto Boutique, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 12 Jan 2018 |
| Business ALEI: | 1260459 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 811121 - Automotive Body, Paint, and Interior Repair and Maintenance |
| Business address: | 150 Universal Dr, North Haven, CT, 06473-3689, United States |
| Mailing address: | 150 Universal Dr, North Haven, CT, United States, 06473-3689 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | legendsautoboutique@gmail.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGENDS AUTO BOUTIQUE 401(K) PLAN | 2023 | 824033912 | 2024-05-20 | LEGENDS AUTO BOUTIQUE, LLC | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GIOVANNI PELLEGRINO PETRUZZIELLO | Officer | 150 Universal Dr, North Haven, CT, 06473-3689, United States | 150 Universal Dr, North Haven, CT, 06473-3689, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LGNDS BUILT, LLC | Legends Auto Boutique, LLC | 2022-08-17 |
| Name change | LEGENDS OFFROAD PERFORMANCE, LLC | LGNDS BUILT, LLC | 2019-11-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012655958 | 2024-06-04 | 2024-06-04 | Interim Notice | Interim Notice | No data |
| BF-0011349510 | 2023-10-17 | No data | Annual Report | Annual Report | No data |
| BF-0010528421 | 2022-08-25 | No data | Annual Report | Annual Report | No data |
| BF-0010973500 | 2022-08-17 | 2022-08-17 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0009841186 | 2022-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0008377721 | 2022-02-17 | No data | Annual Report | Annual Report | 2020 |
| 0006680825 | 2019-11-15 | 2019-11-15 | Interim Notice | Interim Notice | No data |
| 0006674914 | 2019-11-08 | 2019-11-08 | Amendment | Amend Name | No data |
| 0006587742 | 2019-06-28 | 2019-06-28 | Interim Notice | Interim Notice | No data |
| 0006513363 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
