Entity Name: | 257 MILBANK, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report past due |
Date Formed: | 23 Apr 2019 |
Business ALEI: | 1307181 |
Annual report due: | 31 Mar 2025 |
Business address: | 881 LAKE AVENUE, GREENWICH, CT, 06831, United States |
Mailing address: | 881 LAKE AVENUE, GREENWICH, CT, United States, 06831 |
ZIP code: | 06831 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
E-Mail: | jdominguez@belpointe.com |
NAICS
531110 Lessors of Residential Buildings and DwellingsThis industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
Name | Role |
---|---|
GREENWICH LEGAL ASSOCIATES, LLC | Agent |
Name | Role | Business address |
---|---|---|
BELPOINTE CAPITAL MANAGEMENT, LLC | Officer | 881 LAKE AVENUE, GREENWICH, CT, 06831, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012274189 | 2024-04-09 | - | Annual Report | Annual Report | - |
BF-0011479308 | 2023-05-03 | - | Annual Report | Annual Report | - |
BF-0010222159 | 2022-03-16 | - | Annual Report | Annual Report | 2022 |
0007300731 | 2021-04-16 | - | Annual Report | Annual Report | 2021 |
0007300724 | 2021-04-16 | - | Annual Report | Annual Report | 2020 |
0006541839 | 2019-04-23 | 2019-04-23 | Business Formation | Certificate of Organization | - |
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 | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005057574 | Active | OFS | 2022-04-01 | 2024-05-01 | AMENDMENT | |||||||||||||||||||||||||||||||
|
Name | 71 HAVEMEYER, LLC |
Role | Debtor |
Name | MILBANK INVESTMENT PARTNERS, LLC |
Role | Debtor |
Name | 255 MILBANK, LLC |
Role | Debtor |
Name | 257 MILBANK, LLC |
Role | Debtor |
Name | SANTANDER BANK, N.A. |
Role | Secured Party |
Parties
Name | 257 MILBANK, LLC |
Role | Debtor |
Name | SANTANDER BANK, N.A. |
Role | Secured Party |
Name | 255 MILBANK, LLC |
Role | Debtor |
Name | 71 HAVEMEYER, LLC |
Role | Debtor |
Name | MILBANK INVESTMENT PARTNERS, LLC |
Role | Debtor |
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