| Entity Name: | NASSI FUNDING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 25 May 2001 |
| Business ALEI: | 0682454 |
| Annual report due: | 31 Mar 2014 |
| Business address: | 111 OAK STREET, HARTFORD, CT, 06106 |
| Mailing address: | 111 OAK ST, HARTFORD, CT, 06106 |
| ZIP code: | 06106 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | rpeikes@kaatzandpeikes.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| RONALD D. PEIKES | Agent | C/O KAATZ & PEIKES, 111 OAK ST, HARTFORD, CT, 06106, United States | rpeikes@kaatzandpeikes.com | 7 FAIRWAY, WEST HARTFORD, CT, 06106, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALBERT NASSI | Officer | NASSI TIGER GROUP, 340 NORTH WESTLAKE VILLAGE BLVD, WESTLAKE VILLAGE, CA, 91362, United States | 4156 OAK PLACE DRIVE, WESTLAKE VILLAGE, CA, 91362, United States |
| DANIEL KANE | Officer | NASSI TIGER GROUP, 340 NORTH WESTLAKE VILLAGE BLVD, SUITE 260, WESTLAKE VILLAGE, CA, 91362, United States | 4156 OAK PLACE DRIVE, WESTLAKE VILLAGE, CA, 91362, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011609098 | 2023-01-03 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010985649 | 2022-08-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005092151 | 2014-04-24 | No data | Annual Report | Annual Report | 2012 |
| 0005092160 | 2014-04-24 | No data | Annual Report | Annual Report | 2013 |
| 0004524920 | 2012-02-13 | No data | Annual Report | Annual Report | 2009 |
| 0004524923 | 2012-02-13 | No data | Annual Report | Annual Report | 2010 |
| 0004524924 | 2012-02-13 | No data | Annual Report | Annual Report | 2011 |
| 0003766504 | 2008-08-25 | No data | Annual Report | Annual Report | 2004 |
| 0003766506 | 2008-08-25 | No data | Annual Report | Annual Report | 2005 |
| 0003766509 | 2008-08-25 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
