| Entity Name: | TRAFALGAR RISK CONSULTANTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 15 Mar 1999 (Companies founded in March 1999) |
| Business ALEI: | 0616230 |
| Annual report due: | 31 Mar 2010 |
| Business address: | 7 WOODSIDE LANE, WESTPORT, CT, 06880 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | xxx@xxx.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| MARK BERNEGGER | Agent | ONE ATLANTIC ST, 4TH FLOOR, STAMFORD, CT, 06901, United States | xxx@xxx.com | 4TH FLOOOR, C/O RIVERSIDE MANAGEMENT GROUP, ONE ATLANTIC ST, STAMFORD, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL ALBERT CUSA | Officer | 7 WOODSIDE LANE, WESTPORT, CT, 06880, United States | 7 WOODSIDE LANE, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010941627 | 2022-07-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010571197 | 2022-04-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003917914 | 2009-03-26 | No data | Annual Report | Annual Report | 2009 |
| 0003697804 | 2008-06-04 | No data | Annual Report | Annual Report | 2007 |
| 0003697810 | 2008-06-04 | No data | Annual Report | Annual Report | 2008 |
| 0003197204 | 2006-03-24 | No data | Annual Report | Annual Report | 2006 |
| 0003030620 | 2005-04-05 | No data | Annual Report | Annual Report | 2005 |
| 0002863923 | 2005-01-18 | No data | Annual Report | Annual Report | 2003 |
| 0002898726 | 2005-01-18 | No data | Annual Report | Annual Report | 2004 |
| 0002649833 | 2003-12-08 | No data | Designation Of Address | Designation Of Address | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
