| Entity Name: | MALIK'S FINANCIAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 24 May 2001 |
| Business ALEI: | 0682378 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 523910 - Miscellaneous Intermediation |
| Business address: | 82 ROCK HOUSE ROAD, EASTON, CT, 06612, United States |
| Mailing address: | 119 JUDD ROAD, EASTON, CT, United States, 06612 |
| ZIP code: | 06612 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | maliksfinancialllc@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ASIF MALIK | Agent | 119 JUDD ROAD, EASTON, CT, 06612, United States | 119 JUDD ROAD, EASTON, CT, 06612, United States | +1 203-515-0499 | maliksfinancialllc@gmail.com | 6 BLAKE STREET, NORWALK, CT, 06851, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ASIF MALIK | Officer | 82 ROCK HOUSE ROAD, EASTON, CT, 06612, United States | +1 203-515-0499 | maliksfinancialllc@gmail.com | 6 BLAKE STREET, NORWALK, CT, 06851, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012743849 | 2024-08-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010242104 | 2022-04-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010129621 | 2021-09-20 | 2021-09-20 | Reinstatement | Certificate of Reinstatement | No data |
| 0007342432 | 2021-05-18 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007159841 | 2021-02-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002583663 | 2003-02-13 | No data | Annual Report | Annual Report | 2002 |
| 0002263499 | 2001-05-24 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
