| Entity Name: | CONFIDENTIAL ASSET RECOVERY SERVICES, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 11 Jun 1999 (Companies founded in June 1999) |
| Business ALEI: | 0623193 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 120 COLEBROOK RIVER ROAD, WINSTED, CT, 06098, United States |
| Mailing address: | PO BOX 1041, WINSTED, CT, United States, 06098 |
| ZIP code: | 06098 (Companies in Litchfield, 06098) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | admin@confidentialassetrecovery.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SHANE SUGERAK | Officer | 120 COLEBROOK RIVER RD., WINSTED, CT, 06098, United States | +1 860-309-6211 | admin@confidentialassetrecovery.com | 328 MAIN ST, WINSTED, CT, 06098, United States |
| VALERIE SUGERAK | Officer | 328 MAIN ST, WINSTED, CT, 06098, United States | No data | No data | 328 MAIN ST, WINSTED, CT, 06098, United States |
| Name | Role | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|
| SHANE SUGERAK | Agent | 328 MIAN ST, WINSTED, CT, 06098, United States | +1 860-309-6211 | admin@confidentialassetrecovery.com | 328 MAIN ST, WINSTED, CT, 06098, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EASTERN INVESTIGATIONS, LLC | CONFIDENTIAL ASSET RECOVERY SERVICES, L.L.C. | 2001-01-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010411401 | 2023-05-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0011151578 | 2023-05-15 | No data | Annual Report | Annual Report | No data |
| BF-0009764914 | 2021-12-30 | No data | Annual Report | Annual Report | No data |
| 0006892854 | 2020-04-27 | No data | Annual Report | Annual Report | 2020 |
| 0006546403 | 2019-04-29 | No data | Annual Report | Annual Report | 2018 |
| 0006546405 | 2019-04-29 | No data | Annual Report | Annual Report | 2019 |
| 0006124805 | 2018-03-15 | No data | Annual Report | Annual Report | 2017 |
| 0005851830 | 2017-05-30 | No data | Annual Report | Annual Report | 2014 |
| 0005851831 | 2017-05-30 | No data | Annual Report | Annual Report | 2015 |
| 0005851833 | 2017-05-30 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
