| Entity Name: | TSIBANI EMPIRE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 30 Oct 2023 |
| Business ALEI: | 2882761 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 289 SCOTT RD, WATERBURY, CT, 06705, United States |
| Mailing address: | 289 SCOTT RD, WATERBURY, CT, United States, 06705 |
| ZIP code: | 06705 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gsbani@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GERSHON BANI | Agent | 289 SCOTT RD, WATERBURY, CT, 06705, United States | 289 SCOTT RD, WATERBURY, CT, 06705, United States | +1 860-849-8914 | gsbani@gmail.com | 289 SCOTT RD, WATERBURY, CT, 06705, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| AMOH TSIBU | Officer | 289 SCOTT RD, WATERBURY, CT, 06705, United States | No data | No data | 289 SCOTT RD, WATERBURY, CT, 06705, United States |
| GERSHON BANI | Officer | 289 SCOTT RD, WATERBURY, CT, 06705, United States | +1 860-849-8914 | gsbani@gmail.com | 289 SCOTT RD, WATERBURY, CT, 06705, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012040526 | 2023-10-31 | 2023-10-31 | Interim Notice | Interim Notice | No data |
| BF-0012040371 | 2023-10-31 | 2023-10-31 | Interim Notice | Interim Notice | No data |
| BF-0012039168 | 2023-10-30 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
