| Entity Name: | OZ INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 29 Jul 1999 |
| Business ALEI: | 0626699 |
| Annual report due: | 27 Jul 2005 |
| Business address: | C/O SEIDMAN CPA 39 MILL PLAIN RD, DANBURY, CT, 06811 |
| Mailing address: | C/O SEIDMAN 39 MILL PLAIN ROAD, DANBURY, CT, 06811 |
| ZIP code: | 06811 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHAHAR SHOSHANI | Agent | 303 FIFTH AVE - STE 1003, NEW YORK, NY, 10016, United States | C/O MITCHEL SEIDMAN, CPA, 39 MILL PLAIN RD, DANBURY, CT, 06811, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHAHAR SHOSHANI | Officer | 303 FIFTH AVE DR, STE 1003, NEW YORK, NY, 10016, United States | C/O MITCHEL SEIDMAN, CPA, 39 MILL PLAIN RD, DANBURY, CT, 06811, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010186213 | 2022-01-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007294095 | 2021-04-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002885973 | 2004-08-16 | No data | Annual Report | Annual Report | 2004 |
| 0002598961 | 2003-08-06 | No data | Change of Agent | Agent Change | No data |
| 0002594514 | 2003-07-30 | No data | Interim Notice | Interim Notice | No data |
| 0002594512 | 2003-07-28 | No data | Annual Report | Annual Report | 2003 |
| 0002492992 | 2002-07-26 | No data | Annual Report | Annual Report | 2002 |
| 0002312327 | 2001-07-16 | No data | Annual Report | Annual Report | 2001 |
| 0002134719 | 2000-07-20 | No data | Annual Report | Annual Report | 2000 |
| 0002004324 | 1999-07-29 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
