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POKO COMPLIANCE GROUP, LLC

Company Details

Entity Name: POKO COMPLIANCE GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 17 Dec 2001
Business ALEI: 0699345
Annual report due: 31 Mar 2012
Business address: C/O POKO MANAGEMENT 225 WESTCHESTER AVE., PORT CHESTER, NY, 10573
Place of Formation: NEW YORK
E-Mail: afeola@pokomgt.com

Agent

Name Role Business address E-Mail Residence address
DONALD W. ANDERSON Agent 271 WHITNEY AVE., NEW HAVEN, CT, 06511, United States afeola@pokomgt.com 243 DUNK ROCK ROAD, GUILFORD, CT, 06437, United States

Officer

Name Role Business address Residence address
KENNETH M. OLSON Officer 79 EASTON RD., WESTPORT, CT, 06880, United States 79 EASTON ROAD, WESTPORT, CT, 06880, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011001337 2022-09-12 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010623890 2022-06-06 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004683344 2012-07-05 No data Annual Report Annual Report 2011
0004678332 2012-06-29 No data Annual Report Annual Report 2010
0004235856 2010-07-06 No data Annual Report Annual Report 2009
0003857639 2008-12-29 No data Annual Report Annual Report 2008
0003603005 2007-12-21 No data Annual Report Annual Report 2007
0003420203 2007-03-26 No data Annual Report Annual Report 2006
0003130978 2006-01-27 No data Annual Report Annual Report 2005
0002969109 2005-01-03 No data Annual Report Annual Report 2004

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website