| Entity Name: | TRUMBULL EQUITIES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 11 May 1998 |
| Branch of: | TRUMBULL EQUITIES, LLC (Company Number 3684365) (NEW YORK) |
| Business ALEI: | 0592341 |
| Annual report due: | 09 May 2009 |
| Business address: | 3110 37 AVENUE SUITE 500, LONG ISLAND CITY, NY, 11101 |
| Place of Formation: | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PTXMIVSYW5FU67 | 0592341 | US-CT | GENERAL | ACTIVE | 1998-05-11 | |||||||||||||||||||
|
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| Legal | C/O JAMES J. PERITO, ESQ., 55 WHITNEY AVENUE, 6TH FLOOR, NEW HAVEN, US-CT, US, 06510 |
| Headquarters | 31-10 37th Avenue, Suite 500, Long Island City, New York, US-NY, US, 11101 |
Registration details
| Registration Date | 2013-08-28 |
| Last Update | 2023-12-22 |
| Status | LAPSED |
| Next Renewal | 2023-12-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0592341 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES J. PERITO ESQ. | Agent | 55 WHITNEY AVENUE, 6TH FLOOR, NEW HAVEN, CT, 06510, United States | 55 AVERILL PLACE, BRANFORD, CT, 06405, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EFSTATHIES VALIOTIS | Officer | 3110 37 AVENUE, SUITE 500, LONG ISLAND CITY, NY, 11101, United States | 89 MALBA DR, MALBA, NY, 11357, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010674418 | 2022-07-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010548473 | 2022-04-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003731138 | 2008-06-13 | No data | Annual Report | Annual Report | 2008 |
| 0003731137 | 2008-06-13 | No data | Annual Report | Annual Report | 2007 |
| 0003731136 | 2008-06-13 | No data | Annual Report | Annual Report | 2006 |
| 0003731122 | 2008-06-13 | No data | Annual Report | Annual Report | 2005 |
| 0002866033 | 2004-07-27 | No data | Annual Report | Annual Report | 2004 |
| 0002658074 | 2003-06-09 | No data | Annual Report | Annual Report | 2003 |
| 0002474933 | 2002-06-10 | No data | Annual Report | Annual Report | 2002 |
| 0002304051 | 2001-05-18 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
