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DERBY II, LLC

Company Details

Entity Name: DERBY II, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Merged
Date Formed: 28 Jul 2000 (Companies founded in July 2000)
Business ALEI: 0657738
Annual report due: 31 Mar 2006
Business address: 7010 SW 45TH ST BLDG2 STE 1, AMARILLO, TX, 79109
Place of Formation: TEXAS

Agent

Name Role Business address Residence address
HASSAN DANA Agent 88 NOROTON AVE, DARIEN, CT, 06820, United States 88 NOROTON AVE., DARIEN, CT, 06820, United States

Officer

Name Role Business address Residence address
JILL DANA Officer 7010 SW 45TH ST, BLDG2 STE 1, AMARILLO, TX, 79109, United States 7010 SW 45TH ST, BLDG2 STE 1, AMARILLO, TX, 79109, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003088293 2005-12-28 No data Merger Certificate of Merger No data
0003083866 2005-08-12 No data Annual Report Annual Report 2005
0002890576 2004-08-11 No data Annual Report Annual Report 2004
0002675580 2003-07-08 No data Annual Report Annual Report 2003
0002461267 2002-08-19 No data Annual Report Annual Report 2002
0002312179 2001-07-16 No data Annual Report Annual Report 2001
0002136866 2000-07-28 No data Business Formation Certificate of Organization No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website