Triple Aces Family Enterprises Inc.
Date of last update: 10 Mar 2025. Data updated weekly.
| Entity Name: | Triple Aces Family Enterprises Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 20 Jul 2021 |
| Business ALEI: | 2308539 |
| Annual report due: | 31 Jan 2025 |
| Business address: | 6 Fountain Ter, New Haven, CT, 06515-1822, United States |
| Mailing address: | 6 Fountain Ter, New Haven, CT, United States, 06515-1822 |
| ZIP code: | 06515 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | tafe.inc@gmail.com |
NAICS
551114 Corporate, Subsidiary, and Regional Managing OfficesThis U.S. industry comprises establishments (except government establishments) primarily engaged in administering, overseeing, and managing other establishments of the company or enterprise. These establishments normally undertake the strategic or organizational planning and decision-making role of the company or enterprise. Establishments in this industry may hold the securities of the company or enterprise. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Shantel Garcia | Agent | 6 Fountain Ter, New Haven, CT, 06515-1822, United States | 6 Fountain Ter, New Haven, CT, 06515-1822, United States | +1 203-887-8649 | shanteljgarcia@gmail.com | 3275 W. INA RD., SUITE 130, TUCSON, AZ, 85741, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Shantel Garcia | Officer | 6 Fountain Ter, New Haven, CT, 06515-1822, United States | +1 203-887-8649 | shanteljgarcia@gmail.com | 3275 W. INA RD., SUITE 130, TUCSON, AZ, 85741, United States |
| Miguel Roldan | Officer | 6 Fountain Ter, New Haven, CT, 06515-1822, United States | - | - | 6 Fountain Ter, New Haven, CT, 06515-1822, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012134049 | 2024-01-19 | - | Annual Report | Annual Report | - |
| BF-0010432683 | 2023-01-04 | - | Annual Report | Annual Report | - |
| BF-0010088712 | 2022-01-31 | 2022-01-31 | First Report | Organization and First Report | - |
| BF-0010088627 | 2021-07-20 | - | Business Formation | Certificate of Incorporation | - |
Sources: 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