| Entity Name: | REAL ESTATE GROUP XII, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Jan 2019 |
| Business ALEI: | 1296598 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531130 - Lessors of Miniwarehouses and Self-Storage Units |
| Business address: | 399 WHALLEY AVENUE, NEW HAVEN, CT, 06511, United States |
| Mailing address: | PO BOX 3616, WOODBRIDGE, CT, United States, 06525 |
| ZIP code: | 06511 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | leibi@mandymanagement.com |
| Name | Role |
|---|---|
| MANDY MANAGEMENT, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MENACHEM GUREVITCH | Officer | 399 WHALLEY AVENUE, NEW HAVEN, CT, 06511, United States | 399 WHALLEY AVENUE, NEW HAVEN, CT, 06511, United States |
| NETZ U.S.A., LLC | Officer | 399 WHALLEY AVENUE, NEW HAVEN, CT, 06511, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012068161 | 2024-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0011240332 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0010272606 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| 0007107711 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006795481 | 2020-02-28 | No data | Annual Report | Annual Report | 2020 |
| 0006330489 | 2019-01-18 | 2019-01-18 | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
