| Entity Name: | BILLIARDS INVESTMENT HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Aug 2021 |
| Business ALEI: | 2333821 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 34 Kimberly Pl, New Canaan, CT, 06840-4511, United States |
| Mailing address: | 34 Kimberly Pl, New Canaan, CT, United States, 06840-4511 |
| Mailing jurisdiction address: | 8 The Green, Suite G, Dover, DE, 19901, United States |
| Office jurisdiction address: | 34 Kimberly Place, New Canaan, DE, 06840, United States |
| ZIP code: | 06840 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | DINO.SAWAYA@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DINO SAWAYA | Agent | 34 Kimberly Pl, New Canaan, CT, 06840-4511, United States | 34 Kimberly Pl, New Canaan, CT, 06840-4511, United States | +1 917-525-0654 | dino.sawaya@gmail.com | 34 Kimberly Pl, New Canaan, CT, 06840-4511, United States |
| Name | Role | Business address |
|---|---|---|
| SAN PIETRO BEACH LLC | Officer | 34 Kimberly Place, NEW CANAAN, CT, 06840, United States |
| WANAKA LLC | Officer | 350 Warren St, 418, Jersey City, NJ, 07302-3039, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012274174 | 2024-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0011119697 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0010293074 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
