CHESHIRE CML, LLC

549300JEBK0B2ZG9XV22 Inactive

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Legal Address

Address

C/O PHILLIP RICCIUTI, TWO TOWN CENTER

Postcode

06410

City/Parish

CHESHRIE

Country

United States

Head office address

Address

21 Diana Court

Postcode

06410

City/Parish

Cheshire

Country

United States

History

3/27/25

Updated:

Legal address city: CHESHIRE -> CHESHRIE

Last update: 8/4/23 -> 3/26/25
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 6/16/21 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/26/22

Inserted:

General category: GENERAL
7/24/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
6/17/21

Updated:

(primary) legal name: Cheshire CML, LLC -> CHESHIRE CML, LLC

First legal address line: C/O Michael S. Batista -> C/O PHILLIP RICCIUTI

Additional legal address line: 57 South Broad Street -> TWO TOWN CENTER

Legal address city: Meriden -> CHESHIRE

Legal address postal code: 06450 -> 06410

Registered as: 713793 -> 0713793

Last update: 7/17/20 -> 6/16/21

Data validated as: 713793 -> 0713793
7/18/20

Updated:

Entity legal form code: 9999 -> Y182

Last update: 2/27/20 -> 7/17/20
2/28/20

Updated:

Jurisdiction of formation: US -> US-CT

Last update: 7/16/18 -> 2/27/20
11/8/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000600

Data validated as: 713793
8/10/19

Updated:

Last update: 4/20/18 -> 7/16/18

Status: ISSUED -> LAPSED
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
4/21/18

Inserted:

Registered as: 713793

Updated:

Last update: 3/28/18 -> 4/20/18
3/29/18

Updated:

Registered at: RA999999 -> RA000600

Last update: 7/18/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 7/18/17 -> 7/18/17

Last update: 7/18/17 -> 7/18/17

Next renewal: 7/15/18 -> 7/15/18
2/14/18

Initial:

Lei code: 549300JEBK0B2ZG9XV22

(primary) legal name: Cheshire CML, LLC

First legal address line: C/O Michael S. Batista

Additional legal address line: 57 South Broad Street

Legal address city: Meriden

Legal address region: US-CT

Legal address country: US

Legal address postal code: 06450

First headquarters address line: 21 Diana Court

Headquarters address city: Cheshire

Headquarters address region: US-CT

Headquarters address country: US

Headquarters address postal code: 06410

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 7/18/17

Last update: 7/18/17

Status: ISSUED

Next renewal: 7/15/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED