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MAI TRADING LLC

Company Details

Entity Name: MAI TRADING LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 20 Mar 2002 (Companies founded in March 2002)
Date of dissolution: 12 Mar 2010
Business ALEI: 0709347
Business address: 3 RACEBROOK DR, BETHEL, CT, 06801
ZIP code: 06801 (Companies in Fairfield, 06801)
County: Fairfield
Place of Formation: CONNECTICUT

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Officer

Name Role Business address Residence address
MAICKEL ABDOU Officer 215 BRITTANY DRIVE, WAYNE, NJ, 07470, United States 215 BRITTANY DRIVE, WAYNE, NJ, 07470, United States
ANTHONY TUCCINARDI Officer 3 RACEBROOK DR, BETHEL, CT, 06801, United States 3 RACEBROOK DR., BETHEL, CT, 06801, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005879187 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0004482651 2011-12-08 2011-12-08 Change of Agent Address Agent Address Change No data
0004122997 2010-03-12 No data Dissolution Certificate of Dissolution No data
0004108045 2010-02-24 No data Annual Report Annual Report 2010
0003892108 2009-03-25 No data Annual Report Annual Report 2009
0003649147 2008-03-25 No data Annual Report Annual Report 2008
0003427087 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003411688 2007-03-14 No data Annual Report Annual Report 2007
0003159986 2006-03-09 No data Annual Report Annual Report 2006
0003033735 2005-04-08 No data Annual Report Annual Report 2005

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website