OpenRegistry
Companies House/Kuna/Company profile

TONAWANDA HOLDINGS LLC

Active
OE018242·incorporated 2023-01-26

TONAWANDA HOLDINGS LLC is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018242; OpenRegistry canonical ID GB-OE018242-tonawanda-holdings-llc). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Kuna, Idaho. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
9387 S SNAFFLE BIT LANE, KUNA, IDAHO, 83634, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

TONAWANDA HOLDINGS LLC has 1 person with significant control on file:

  • Marilyn Marano born 1953, American national. Notified 2011-08-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Stephen Marano born 1954, American national. Notified 2011-08-12. Ceased 2024-05-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • (unnamed). Notified 2023-01-26. Ceased 2024-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-25.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.