| Entity Name: | TRI-CAPITA INVESTMENT GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Nov 2001 (Companies founded in November 2001) |
| Business ALEI: | 0697156 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531311 - Residential Property Managers |
| Business address: | 78 CHAPEL HILL RD., NORTH HAVEN, CT, 06473, United States |
| Mailing address: | 78 CHAPEL HILL RD., NORTH HAVEN, CT, United States, 06473 |
| ZIP code: | 06473 (Companies in New Haven, 06473) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tri.capitallc@gmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Cappiello | Officer | 78 CHAPEL HILL RD., NORTH HAVEN, CT, 06473, United States | 44 Randall Dr, North Haven, CT, 06473-2836, United States |
| Nick Cappiello | Officer | 78 CHAPEL HILL RD., NORTH HAVEN, CT, 06473, United States | 78 Chapel Hill Rd, North Haven, CT, 06473-2811, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL DEAN AMATO | Agent | 357 WHITNEY AVENUE, NEW HAVEN, CT, 06511, United States | 357 WHITNEY AVENUE, NEW HAVEN, CT, 06511, United States | +1 203-281-2700 | amedeo78@aol.com | 24 SKYVIEW RD, ORANGE, CT, 06477, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012636629 | 2024-05-13 | 2024-05-13 | Interim Notice | Interim Notice | No data |
| BF-0012229900 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011404698 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0010630519 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0008870199 | 2022-05-31 | No data | Annual Report | Annual Report | 2019 |
| BF-0008870200 | 2022-05-31 | No data | Annual Report | Annual Report | 2017 |
| BF-0009961951 | 2022-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0008870197 | 2022-05-31 | No data | Annual Report | Annual Report | 2020 |
| BF-0008870198 | 2022-05-31 | No data | Annual Report | Annual Report | 2018 |
| 0005922215 | 2017-09-08 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
