| Entity Name: | AMERICAN TRADE AND FINANCIAL CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Jul 1999 |
| Business ALEI: | 0626656 |
| Annual report due: | 28 Jul 2025 |
| NAICS code: | 541618 - Other Management Consulting Services |
| Business address: | 10 Hayestown Rd, Danbury, CT, 06811-4986, United States |
| Mailing address: | 10 Hayestown Rd, Apt 23, Danbury, CT, United States, 06811-4986 |
| ZIP code: | 06811 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | usatfc@sbcglobal.net |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Anatoli Timokhine | Agent | 10 Hayestown Rd, Apt 23, Danbury, CT, 06811-4986, United States | 10 Hayestown Rd, Apt 23, Danbury, CT, 06811-4986, United States | +1 917-291-2663 | usatfc@sbcglobal.net | 10 Hayestown Rd, Apt 23, Danbury, CT, 06811-4986, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANATOLI TIMOKHINE | Officer | 10 Hayestown Rd, Apt 23, Danbury, CT, 06811-4986, United States | 10 Hayestown Rd, Apt 23, Danbury, CT, 06811-4986, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012353910 | 2024-07-02 | No data | Annual Report | Annual Report | No data |
| BF-0011152562 | 2023-07-06 | No data | Annual Report | Annual Report | No data |
| BF-0010230734 | 2022-07-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760276 | 2021-08-16 | No data | Annual Report | Annual Report | No data |
| 0006926894 | 2020-06-18 | No data | Annual Report | Annual Report | 2020 |
| 0006572385 | 2019-06-10 | No data | Annual Report | Annual Report | 2019 |
| 0006572381 | 2019-06-10 | No data | Annual Report | Annual Report | 2018 |
| 0006200603 | 2018-06-14 | No data | Annual Report | Annual Report | 2017 |
| 0005887173 | 2017-07-13 | No data | Annual Report | Annual Report | 2016 |
| 0005607093 | 2016-07-21 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
