| Entity Name: | INDEPENDENT SPECIAL INVESTIGATIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 09 May 1997 (Companies founded in May 1997) |
| Date of dissolution: | 20 Dec 2004 |
| Business ALEI: | 0562588 |
| Business address: | 24 SQUIRE COURT, MILFORD, CT, 06460 |
| Mailing address: | P. O. BOX 3701, MILFORD, CT, 06460 |
| ZIP code: | 06460 (Companies in New Haven, 06460) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INDEPENDENT SPECIAL INVESTIGATIONS, LLC | 2337270 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN A. HODA | Agent | 1738 MERIDEN WATERBURY RD., UNIT 11K, MILLDALE, CT, 06467, United States | 24 SQUIRE COURT, MILFORD, CT, 06460, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN A HODA | Officer | 24 SQUIRE COURT, MILFORD, CT, 06460, United States | 24 SQUIRE COURT, MILFORD, CT, 06460, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INDEPENDENCE SPECIAL INVESTIGATIONS, LLC | INDEPENDENT SPECIAL INVESTIGATIONS, LLC | 1997-11-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002851410 | 2004-12-20 | No data | Dissolution | Certificate of Dissolution | No data |
| 0002832192 | 2004-06-01 | No data | Annual Report | Annual Report | 2004 |
| 0002662858 | 2003-06-16 | No data | Annual Report | Annual Report | 2003 |
| 0002473109 | 2002-06-05 | No data | Annual Report | Annual Report | 2002 |
| 0002297857 | 2001-05-07 | No data | Annual Report | Annual Report | 2001 |
| 0002111385 | 2000-05-16 | No data | Annual Report | Annual Report | 2000 |
| 0001986643 | 1999-06-01 | No data | Annual Report | Annual Report | 1999 |
| 0001931563 | 1999-01-05 | No data | Designation Of Address | Designation Of Address | No data |
| 0001874639 | 1998-05-13 | No data | Annual Report | Annual Report | 1998 |
| 0001776551 | 1997-11-17 | No data | Amendment | Amend Name | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
