Entity Name: | C2C HOME LOANS, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Forfeited |
Date Formed: | 05 Sep 2018 |
Business ALEI: | 1284046 |
Annual report due: | 31 Mar 2019 |
Business address: | 38 SECURITY DRIVE, AVON, CT, 06001 |
ZIP code: | 06001 |
County: | Hartford |
Place of Formation: | CONNECTICUT |
E-Mail: | PHIL@C2CHOMELOANSLLC.COM |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300R4DWYSNA8PML50 | 1284046 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O Philip F. Defronzo, 38 Security Drive, Avon, US-CT, US, 06001 |
Headquarters | 2914 Main Street A, Dallas, US-TX, US, 75226 |
Registration details
Registration Date | 2018-11-06 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2019-11-02 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 1284046 |
Name | Role | Business address | Mailing address | Residence address | |
---|---|---|---|---|---|
PHILIP F. DEFRONZO | Agent | 38 SECURITY DRIVE, AVON, CT, 06001, United States | 38 SECURITY DRIVE, AVON, CT, 06001, United States | PHIL@C2CHOMELOANSLLC.COM | 102 BRIDGEWATER RD, AVON, CT, 06001, United States |
Name | Role | Business address | Residence address | |
---|---|---|---|---|
PHILIP F. DEFRONZO | Officer | NORWICH COMMERCIAL GROUP INC., 38 SECURITY DRIVE, AVON, CT, 06001, United States | PHIL@C2CHOMELOANSLLC.COM | 102 BRIDGEWATER RD, AVON, CT, 06001, United States |
THEODORE DREW COLON | Officer | CLEAR2CLOSE, LLC, 2914 MAIN STREET, SUITE A, DALLAS, TX, 75226, United States | No data | 1500 LAURENCE DRIVE, HEATH, TX, 75032, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011984590 | 2023-09-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0011854987 | 2023-06-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0006242818 | 2018-09-05 | 2018-09-05 | Business Formation | Certificate of Organization | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website