| Entity Name: | CONTINENTAL INVESTIGATIVE CONSULTANTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 08 Sep 1995 (Companies founded in September 1995) |
| Date of dissolution: | 12 Apr 2012 |
| Business ALEI: | 0521686 |
| Business address: | 37 ORCUTT DR, GUILFORD, CT, 06437 |
| Mailing address: | 800 VILLAGE WALK #180, GUILFORD, CT, 06437 |
| ZIP code: | 06437 (Companies in New Haven, 06437) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EUGENE BAGNOLI | Agent | 37 ORCUTT DR., GUILFORD, CT, 06437, United States | 37 ORCUTT DRIVE, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LUCILLE BAGNOLI | Officer | 800 VILLAGE WALK, #180, GUILFORD, CT, 06437, United States | 37 ORCUTT DR, GUILFORD, CT, 06437, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004586887 | 2012-04-12 | No data | Dissolution | Certificate of Dissolution | No data |
| 0003054056 | 2005-12-05 | No data | Annual Report | Annual Report | 2004 |
| 0002820375 | 2004-05-05 | No data | Annual Report | Annual Report | 2002 |
| 0002820376 | 2004-05-05 | No data | Annual Report | Annual Report | 2003 |
| 0002326584 | 2001-09-21 | No data | Annual Report | Annual Report | 2001 |
| 0002160304 | 2000-09-22 | No data | Annual Report | Annual Report | 2000 |
| 0002016683 | 1999-09-01 | No data | Annual Report | Annual Report | 1999 |
| 0001902963 | 1998-09-02 | No data | Annual Report | Annual Report | 1998 |
| 0001770337 | 1997-09-23 | No data | Annual Report | Annual Report | 1997 |
| 0001642976 | 1996-10-10 | No data | Annual Report | Annual Report | 1996 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
