ORIENT EXPRESS LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | ORIENT EXPRESS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Dec 2022 |
| Business ALEI: | 2688039 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 1285 Boston Post Rd, Westbrook, CT, 06498-1952, United States |
| Mailing address: | 81 Killingworth Tpke, Clinton, CT, United States, 06413-1359 |
| ZIP code: | 06498 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | connt-13@hotmail.com |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MANUEL E MATUTE | Agent | 1285 BOSTON POST RD, WESTBROOK, CT, 06498, United States | 81 Killingworth Tpke, 1, Clinton, CT, 06413-1359, United States | +1 203-507-3595 | nataliasevilla93@gmail.com | 81 Killingworth Tpke, 1, Clinton, CT, 06413-1359, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MANUEL E MATUTE D | Officer | 1285 Boston Post Rd, 1, Westbrook, CT, 06498-1952, United States | 1285 Boston Post Rd, 1, Westbrook, CT, 06498-1952, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.117732 | LOTTERY SALES AGENT | ACTIVE | CURRENT | 2021-04-29 | 2024-04-01 | 2025-03-31 |
| PME.0009710 | NON LEGEND DRUG PERMIT | INACTIVE | - | 2016-05-02 | 2021-01-01 | 2021-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013218215 | 2025-03-10 | - | Annual Report | Annual Report | - |
| BF-0012217463 | 2024-04-20 | - | Annual Report | Annual Report | - |
| BF-0011547918 | 2022-12-30 | - | 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