Topaz Holding LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | Topaz Holding LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 07 Oct 2022 |
| Business ALEI: | 2642608 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 22 Via Majorca, Los Angeles, CA, 90274, United States |
| Mailing address: | 22 Via Majorca, Los Angeles, CA, United States, 90274 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | shahab_sajadian@yahoo.com |
NAICS
531190 Lessors of Other Real Estate PropertyThis industry comprises establishments primarily engaged in acting as lessors of real estate (except buildings), such as manufactured home (i.e., mobile home) sites, vacant lots, and grazing land. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| NEMCHEK & POESCHL, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shiva Saadat-Lajevardy | Officer | 25 Will Merry Ln, Greenwich, CT, 06831-3337, United States | 25 Will Merry Ln, Greenwich, CT, 06831-3337, United States |
| Shahab Sajadian | Officer | 25 Will Merry Lane, Greenwich, CT, 06831, United States | 25 Will Merry Lane, Greenwich, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012224212 | 2024-02-27 | - | Annual Report | Annual Report | - |
| BF-0011074550 | 2023-03-18 | - | Annual Report | Annual Report | - |
| BF-0011045538 | 2022-10-24 | 2022-10-24 | Interim Notice | Interim Notice | - |
| BF-0011030603 | 2022-10-10 | 2022-10-10 | Change of Business Address | Business Address Change | - |
| BF-0011030663 | 2022-10-10 | 2022-10-10 | Interim Notice | Interim Notice | - |
| BF-0011029910 | 2022-10-07 | - | Business Formation | Certificate of Organization | - |
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