HARTFORDBUSINESS.COM | NOVEMBER 27, 2023 31
Biz Starts
Non-exempt reporting compa-
nies formed prior to Jan. 1, 2024,
have until Dec. 31, 2024 to report
their beneficial owners and
control persons.
Beginning Jan. 1, newly formed
companies must report their
beneficial ownership within 30
days of formation, and report two
"company applicants."
Those are the individuals who
direct the filing of the organizational
documents, such as the organizer
or incorporator, and the person who
actually makes the Secretary of the
State filing, such as a lawyer or filing
service employee.
Any changes to a reporting compa-
ny's information, such as a beneficial
owner's address change, must be
reported to FinCEN within 30 days.
Willful failure to do so could subject
the control persons of the business to
criminal and financial liability.
However, if an individual provides
the business with a personal FinCEN
number, it would be the individu-
al's responsibility to keep personal
information current.
All reporting will be completed by
a FinCEN website portal that will not
likely be available until Jan. 1, 2024.
Despite its imminent effective
date, there are many questions left
unanswered by the Department of
Treasury's regulations and official
guidance, leaving compliance in
some cases less than straightforward.
Anyone who has an interest in a
business entity, whether as an officer,
director, manager or owner, should
look closely at the CTA to make
sure they are ready for next year's
reporting requirements.
Stephanie Cummings and
Matthew H. Gaul are partners at law
firm Carmody Torrance Sandak &
Hennessey LLP.
REBECCA TIBBALL LLC
1227 FARMINGTON AVE
BERLIN
PATHWAY2WELLNESS11@YAHOO.COM
CAROLINE JOHNSON LLC
1227 FARMINGTON AVENUE
BERLIN
CJOHNS1734@GMAIL.COM
THE HEAD SPA CT LLC
202 NEW BRITAIN RD
BERLIN
JENNIFERROBINORTIZ@YAHOO.COM
BELLE NAIL AND LASH LLC
1177 FARMINGTON AVE
BERLIN
MACONGUYEN@YAHOO.COM
VIVID AESTHETICS & WELLNESS PLLC
534 TOLL GATE RD
BERLIN
VIVIDAWELL@GMAIL.COM
CONNECTICUT STONE AND
MASONRY, LLC
95 S RIDGE LN
BERLIN
GATESWAYWALKWAYS@YAHOO.COM
CONNECTICUT GUARDIAN
SERVICES LLC
11 MOUNTAIN AVE STE 302
BLOOMFIELD
CONNECTICUTGUARDIANSERVICES@GMAIL.COM
LOS EVENTS LLC
17 SCOTT DR
BLOOMFIELD
LOSEVENTSPACE@GMAIL.COM
BROWDY ENTERPRISES LLC
254 PARK AVE
BLOOMFIELD
JBROWDY@YMAIL.COM
HALE HAUL LLC
217 ROCKWELL AVE
BLOOMFIELD
HALEHAULLLC@GMAIL.COM
DECELLIS BUSINESS SOLUTIONS LLC
11 CINDY LN
BLOOMFIELD
ILLNEVERTELL26@GMAIL.COM
BROWDY ENTERPRISES LLC
254 PARK AVE
BLOOMFIELD
JBROWDY@YMAIL.COM
FOUR INDUSTRIAL CIRCLE, LLC
63-3 N BRANFORD RD
BRANFORD
LMAYZLER@CSOFB.COM
PROVIDER PREFERRED
COLLECTIONS, LLC
7 SYCAMORE WAY UNIT #9
BRANFORD
TCONROY@GENCOLABS.COM
37 LEY STREET LLC
30 ROCK PASTURE RD
BRANFORD
MATTSAHIN4@ICLOUD.COM
MINDFULIVING WELLNESS
PSYCHOLOGIST PROFESSIONAL LLC
85 NORTH MAIN STREET
BRANFORD
DRDANIELLE@MINDFULIVINGDOC.COM
TAYLORCHISWICK LLC
59 MONTOWESE STREET
BRANFORD
LISA.SANBORN@GMAIL.COM
MAKS CREATION STATION LLC
4 BRUSHY PLAIN RD
BRANFORD
MAKAYLA.UNICORN@ICLOUD.COM
AGM ANESTHESIA SERVICES LLC
43 ACORN RD
BRANFORD
ALEXIS.MARSICO@YAHOO.COM
95 MAIN STREET LLC
43 WHIPPOORWILL LN
BRISTOL
DZIE10@YAHOO.COM
7 AMES AVENUE LLC
43 WHIPPOORWILL LN
BRISTOL
DZIE10@YAHOO.COM
COREBRIDGE
MANAGEMENT LLC
48 JACOBS STREET
BRISTOL
ASHLEYCHAIA@YAHOO.COM
SILLY BRAIN BOOKS, LLC
91 TIFFANY LN
BRISTOL
SILLYBRAINBOOKS@GMAIL.COM
JH TOOLS LLC
600 CLARK AVE
BRISTOL
JOSEPHURIA92@GMAIL.COM
A1 BRISTOL MART LLC
180 RIVERSIDE AVE
BRISTOL
MUNAZZAHMUSHTAQ@YAHOO.COM
CT CREATIVE KIDZ
LEARNING CENTER LLC
140 SIMS RD
BRISTOL
CTCREATIVEKIDZ@GMAIL.COM
STANCO PROPERTIES, LLC
40 BATTLE ST
BRISTOL
STANCO_MIKE@YAHOO.COM
ACCURATE FAB LLC
375 LAKE AVE UNIT A
BRISTOL
EFILE1234@INCFILE.COM
296 BISHOP LLC
46 CYPRESS ST
BRISTOL
3239360@GMAIL.COM
VICTORY HVAC SERVICES LLC
35 BRACE AVE
BRISTOL
K1500262@YAHOO.COM
SEAMS TO BE SHIRTS LLC
28 RUSTIC TER
BRISTOL
STBSSTORE@GMAIL.COM
L&L POWER SOLUTIONS LLC
489 WOLCOTT STREET
BRISTOL
EDWINJLOPEZ205@GMAIL.COM
LEARN PLAY GROW SPEECH
THERAPY, LLC
143 SHERWOOD RD
BRISTOL
CHELSEASWANSON825@GMAIL.COM
LATHERED LLC
29 ANDERSON AVE APT 3
BRISTOL
ALEXXUSST@AOL.COM
ROLL IT OUT RESTORATION LLC
360 HIGHLAND AVE APT 3G
CHESHIRE
AGENT@MYCOMPANYWORKS.COM
NIDB COLLEGE LLC
390 MAPLE AVE
CHESHIRE
PROFMOTTOLA@NIDB.ORG
248 BOSTON POST RD REALTY LLC
44 ABRAMS RD
CHESHIRE
SNFPETROLEUM@GMAIL.COM
1 THOMASTON RD REALTY LLC
44 ABRAMS RD
CHESHIRE
SNFPETROLEUM@GMAIL.COM
564 W MAIN ST REALTY LLC
44 ABRAMS RD
CHESHIRE
SNFPETROLEUM@GMAIL.COM
LUCIANO DAHLIA
MANAGEMENT LLC
615 W JOHNSON AVE
CHESHIRE
JC@LUCIANODAHLIAMANAGEMENT.COM
MCN PROPERTIES LLC
707 CORTLAND CIR
CHESHIRE
SARA.NESH18@GMAIL.COM
PRODUCER
SUPPLY LLC
40 WINDING TRL
CHESHIRE
KCARTEN2@GMAIL.COM
GRINDING KICKS LLC
740 CORTLAND CIR
CHESHIRE
JACKTHOMAS11@ICLOUD.COM
82 MA, LLC
908 S MERIDEN RD
CHESHIRE
MEWEMPLE@NEIS1.COM
MAIN CAR CARE LLC
1537 MAIN ST
EAST HARTFORD
TOWERCARCARELLC@GMAIL.COM
ORTHOPEDIC
& SPINE HEALTH
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|
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