PONZA CAPITAL, LLC, 612267

25 FRIENDLEE LN., WILTON, 06897, CT

Subject PONZA CAPITAL, LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Domestic Limited Liability Company. The company is written in the register with the ID number 612267 and its seat is at 25 FRIENDLEE LN., WILTON, 06897, CT. The company was established on 25th January 1999 and its actual status is Active.

Entity Name	PONZA CAPITAL, LLC
Entity Number	612267

Status	Active
Incorporation Date	25th January 1999
Business Address	25 FRIENDLEE LN., WILTON, 06897, CT
Mailing Address	25 FRIENDLEE LN., WILTON, 06897, CT
Citizenship/State Inc	Domestic/CT
Legal form	Domestic Limited Liability Company

The company and its activities are actually managed by 2 persons with the responsibility of its market actions. Persons written in the register are ANGELINA SANDOLO, who’s seat is at 25 FRIENDLEE LN., WILTON, 06897, CT, LUCIA SANDOLO, who’s seat is at ONE DANBURY ROAD, WILTON, 06897, CT.

Role	Principal
Title	MEMBER
Residence Address	25 FRIENDLEE LN., WILTON, 06897, CT
Business Address	25 FRIENDLEE LN., WILTON, 06897, CT

Role	Registered Agent
Residence Address	11 OLD BELDEN HILL, WILTON, 06897, CT
Business Address	ONE DANBURY ROAD, WILTON, 06897, CT

7 COTTAGE GROVE CIRCLE, BLOOMFIELD, 06002, CT

58 HOBART AVE., UNIT #1, NORWICH, 06360, CT

83 PROKOP ROAD, OXFORD, 06478, CT

325 WEST HURON, SUITE 506, CHICAGO, 60610, IL

38C GROVE STREET, RIDGEFIELD, 06877, CT

ONE FAWCETT PLACE, GREENWICH, 06830, CT

6 CORPORATE DRIVE, CRANBURY, 08512, NJ

15 RIVERSIDE AVE, WESTPORT, 06880, CT

160 TELLER ROAD, TRUMBULL, 06611, CT

16 JEFFREY LANE, NEWINGTON, 06111, CT

311 MAIN STREET, PLYMOUTH, 06786, CT

433 SOUTH MAIN STREET, SUITE 328, WEST HARTFORD, 06110, CT

43 BARKER LANE, KENSINGTON, 06037, CT

26 N MAIN STREET, SOUTHINGTON, 06489, CT

10 STOUGHTON ROAD, EAST WINDSOR, 06088, CT

C/O NEW ENGLAND SERVICE CO., 37 NORTHWEST DRIVE, PLAINVILLE, 06062, CT

800 VILLAGE WALK, #320, GUILFORD, 06437, CT

C/O IBASE CONSULTING, 1120 POST ROAD, DARIEN, 06820, CT

6 COBBLE WAY #4, COLCHESTER, 06415, CT

72 WINDSOR AVENUE (RT. 83), VERNON, 06066, CT

82 LAKE WIND RD, NEW CANAAN, 06840, CT

33 BELDEN ST., 1ST FL., NEW LONDON, 06320, CT

122 PARK AVENUE, EAST HARTFORD, 06108, CT

50 WESTON ST, HARTFORD, 06120, CT

220 ALBANY TNPK, P O BOX 564, CANTON, 06019, CT

351 HALF MILE RD, SOUTHPORT, 06890, CT

50 HARDENBERG STREET, CANAAN, 06018, CT

20 BRADFIELD DRIVE, SOMERS, 06071, CT

62 BENHAM HILL PLACE, HAMDEN, 06514, CT

21 BROCK STREET, UNIT A-2, NORTH HAVEN, 06473, CT

345 MAIN ST., FL. 12, BUFFALO, 14203, NY

262 NORTH SAM HOUSTON PKWY EAST, SUITE 200, HOUSTON, 77060, TX

26 CAMPBELL DR., STAMFORD, 06903, CT

29 MAIN ST., NEW BRITAIN, 06051, CT

22 PINE STREET, SUITE 100, BRISTOL, 06010, CT

258 MOUNTAIN ROAD, CORNWALL-ON-HUDSON, 12520, NY

25 ISLANDBROOK AVE, BRIDGEPORT, 06606, CT

120 WALNUT TREE HILL RD, SANDY HOOK, 06482, CT

843 WHALLEY AVENUE, NEW HAVEN, 06515, CT

33 MILTIADIES AVENUE, RIVERSIDE, 06878, CT

C/O CASE & CASE PC, 10 TOWER LANE, AVON, 06001, CT

1042 NEW HAVEN ROAD, DURHAM, 06422, CT

7 COTTAGE GROVE CIRCLE, BLOOMFIELD, 06002, CT

2000 WESTCHESTER AVE., PURCHASE, 10577, NY

60 INDUSTRIAL PARK ROAD, VERNON, 06066, CT

44 ABBY DRIVE, HEBRON, 06248, CT

KIEWIT PLAZA, OMAHA, 68131, NE

217 WEST SHORE AVENUE, GROTON LONG POINT, 06340, CT

43 REGAN ROAD, RIDGEFIELD, 06877, CT

16 HAVEMEYER LANE, OLD GREENWICH, 06870, CT

8 CANTERBURY CLOSE, WESTPORT, 06880, CT

5 MANHATTEN ROAD, ELLINGTON, 06029, CT

390 DANBURY RD, WILTON, 06897, CT

970 FARMINGTON AVE STE 207, WEST HARTFORD, 06107, CT

101 COLUMBIA ROAD, MORRISTOWN, 07962, NJ

4325 AMNICOLA HIGHWAY, CHATTANOOGA, 37422, TN

1100 SUMMER STREET, STAMFORD, 06905, CT

1455 EAST PUTNAM AVE, OLD GREENWICH, 06870, CT

930 PLEASANT STREET, SOUTHINGTON, 06489, CT

3154 WHITNEY AVE, HAMDEN, 06518, CT

362 WHALLEY AVENUE, NEW HAVEN, 06515, CT

36 ELDERLIE LN, WOODBRIDGE, 06525, CT

7 WAKELEY STREET, SEYMOUR, 06483, CT

1 OLD NEW ENGLAND RD, WOLCOTT, 06716, CT

5 WATROUS RD, CLINTON, 06413, CT

36 TRUMBULL STREET, NEW HAVEN, 06510, CT

80 AUDUBON CLOSE, MILFORD, 06460, CT

61 LEE ROAD, RIDGEFIELD, 06877, CT

110 MAIN ST, BROAD BROOK, 06016, CT

151 CLAXTON AVENUE, WATERTOWN, 06795, CT

300 QUEEN STREET, SOUTHINGTON, 06489, CT

686 BEVERLY DR., SARASOTA, 34234, FL

SIEMENS CORPORATION, 527 MADISON AVE., NEW YORK, 10022, NY

46 RIVER STREET, NEW HAVEN, 06513, CT

162 BOOTH STREET, NEW BRITAIN, 06053, CT

100 CINNAMON ROAD, MILFORD, 06460, CT

22 CASSWAY ROAD, WOODBRIDGE, 06525, CT

124 COALPIT HILL ROAD, UNIT 6, DANBURY, 06810, CT

25 INDUSTRIAL PARK ROAD, WEST, TOLLAND, 06084, CT

148 DEER HILL AVENUE, DANBURY, 06810, CT

P.O. BOX 248, 538 ROUTE 22, PAWLING, 12564, NY

581 CROWN STREET, APT. A31, MERIDEN, 06450, CT

633 LAKEWOOD ROAD, WATERBURY, 06704, CT

151 E 22ND ST #200, LOMBARD, 60148, IL

57 MOUNTAIN VIEW DRIVE, WEST HARTFORD, 06117, CT

53 TERRY LANE, ROCKY HILL, 06067, CT

311 SOUTH MAIN STREET, MANCHESTER, 06040, CT

C/O MILFORD HOSPITAL, 300 SEASIDE AVENUE, MILFORD, 06460, CT

197 AIRPORT BLVD., BURLINGAME, 94010, CA

C/O MILFORD HOSPITAL, 300 SEASIDE AVENUE, MILFORD, 06460, CT

8 LAUREL WAY, OLD SAYBROOK, 06475, CT

33 CANNON ROAD, WILTON, 06897, CT

34 TELVA RD., WILTON, 06897, CT

27 DANBURY RD, WILTON, 06897, CT

22 OLD NURSERY DRIVE, WILTON, 06897, CT

24 JUNIPER PLACE, WILTON, 06897, CT

5 RIVER RD, SOLA SALON, WILTON, 06897, CT

37 OLD BELDEN HILL ROAD, WILTON, 06897, CT

15 RIVER RD., SUITE 235, WILTON, 06897, CT

22 OLD NURSERY DRIVE, WILTON, 06897, CT

314 NOD HILL ROAD, WILTON, 06897, CT

103 TWIN OAKS LANE, WILTON, 06897, CT

12 OLD BOSTON RD, WILTON, 06897, CT

126 SCARLET OAK DR, WILTON, 06897, CT

175 DRUM HILL ROAD, WILTON, 06897, CT

CTOPENDATA

PONZA CAPITAL, LLC

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