Search icon

FINANCIAL RISK ANALYSTS, LLC

Company Details

Entity Name: FINANCIAL RISK ANALYSTS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 03 Apr 1997
Date of dissolution: 11 Nov 2021
Business ALEI: 0559844
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 706 NORTHEAST DRIVE SUITE 4, DAVIDSON, NC, 28036, United States
Mailing address: 706 NORTHEAST DRIVE SUITE 4, DAVIDSON, NC, United States, 28036
Place of Formation: NORTH CAROLINA
E-Mail: rvanepps@taa-inc.com

Officer

Name Role Business address Residence address
ROBERT W. VAN EPPS Officer 706 NORTHEAST DRIVE, SUITE 4, DAVIDSON, NC, 28036, United States 18637 ROLLINGDALE LANE, DAVIDSON, NC, 28036, United States

Agent

Name Role Business address Mailing address E-Mail Residence address
LISA M. SCHMIDT Agent 706 NORTHEAST DRIVE, SUITE 4, DAVIDSON, NC, 28036, United States 706 NORTHEAST DRIVE, SUITE 4, DAVIDSON, CT, 28036, United States natalie.vanepps@fin-risk.com 20 QUAIL RUN, SOUTH WINDSOR, CT, 06074, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010147423 2021-11-11 2021-11-11 Dissolution Certificate of Dissolution No data
0007134356 2021-02-08 No data Annual Report Annual Report 2021
0006774448 2020-02-24 No data Annual Report Annual Report 2020
0006466871 2019-03-14 No data Annual Report Annual Report 2019
0006091661 2018-02-22 No data Annual Report Annual Report 2018
0005816378 2017-04-10 No data Annual Report Annual Report 2016
0005816377 2017-04-10 No data Annual Report Annual Report 2015
0005816379 2017-04-10 No data Annual Report Annual Report 2017
0005405040 2015-09-23 2015-09-23 Change of Agent Agent Change No data
0005080442 2014-04-04 No data Annual Report Annual Report 2013

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website