| Entity Name: | T O C INVESTIGATION AND LEASING GMBH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 17 Oct 1991 (Companies founded in October 1991) |
| Business ALEI: | 0266440 |
| Mailing address: | KAMBIZ NAJAFZADEH 120 BUGG HILL ROAD, MONROE, CT, 06468 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAMBIZ NAJAFZADEH | Agent | SAME AS RES | 120 BUG HILL RD., MONROE, CT, 06468, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0000870309 | 1994-08-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000870308 | 1994-04-05 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000870307 | 1991-10-17 | No data | First Report | Organization and First Report | No data |
| 0000870306 | 1991-10-17 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
