SENECA INVESTMENTS, LLC (Entity# 043337304) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is November 19, 1996.
| FEIN | 043337304 |
| Entity Name | SENECA INVESTMENTS, LLC |
| Entity Type | Domestic Limited Liability Compa |
| Principle Address |
61 Fairview Road Lynnfield MA 01940-0000 |
| Organization Date | 1996-11-19 |
| Active Flag | N |
| Inactive Date | 1998-12-30 |
| Inactive Type | C |
| Annual Report Required | Y |
| Consent Flag | N |
| Agent Name | CRAIG H. WELCH |
| Agent Address |
61 Fairview Road Lynnfield MA 01940-0000 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SOC SIGNATORY | CRAIG H. WELCH | 61 Fairview Road, Lynnfield, MA 01940-0000 | 61 Fairview Road, Lynnfield, MA 01940-0000 | |
| REAL PROPERTY SI | CRAIG H. WELCH | 61 Fairview Road, Lynnfield, MA 01940-0000 | 61 Fairview Road, Lynnfield, MA 01940-0000 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entity | Seneca Investments, LLC | 1788 HUNGARY RD , RICHMOND, VA 23228 |
| North Carolina Corporation | Seneca Investments, LLC | 284 Laurel Cove Rd , Statesville, NC 28677 |
| Colorado Business Entity | Seneca Investments, LLC | 1665 E. Layton Drive , Englewood, CO 80113 |
| Street Address | 61 FAIRVIEW ROAD |
| City | LYNNFIELD |
| State | MA |
| Zip Code | 01940-0000 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ACADIASOFT, INC. | 61 Fairview Road, Lynnfield, MA 01940 | 2005-02-11 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| OMAK, INC. | 23 North Hill Drive, Lynnfield, MA 01940 | 2015-11-11 |
| KW GROUP, LLC | 8 Daventry Court, Lynnfield, MA 01940 | 2015-11-10 |
| J.A.I., LLC | 6 Pondview Ln., Lynnfield, MA 01940 | 2015-11-10 |
| HAN REAL ESTATE INVESTMENT, LLC | 26 Cortland Lane, Lynnfield, MA 01940 | 2015-11-10 |
| CITY VIEW DEVELOPMENT INC. | 4 Stoneway, Lynnfield, MA 01940 | 2015-11-04 |
| IGOLD LLC | 21 Lovell Road, Lynnfield, MA 01940 | 2015-11-02 |
| JD BRIGGS CONSTRUCTION SERVICES, LLC | 120 Salem St., Lynnfield, MA 01940 | 2015-10-29 |
| COPANELLO, LLC | 1200 Salem Street, Lynnfield, MA 01940 | 2015-10-29 |
| BTL TOO555SALEM LLC | 553 Salem St., Lynnfield, MA 01940 | 2015-10-16 |
| MANZO GROUP, LLC | 485 Summer St., Lynnfield, MA 01940 | 2015-10-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CRAIG H. WELCH |
| City | LYNNFIELD |
| Zip Code | 01940 |
| Category | investment |
| Category + City | investment + LYNNFIELD |
Please comment or provide details below to improve the information on SENECA INVESTMENTS, LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.