| Entity Name: | TURNINGBLOCK CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Apr 2002 (Companies founded in April 2002) |
| Business ALEI: | 0711179 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 66 DELAFIELD ISLAND ROAD, DARIEN, CT, 06820, United States |
| Mailing address: | 66 DELAFIELD ISLAND ROAD, DARIEN, CT, United States, 06820 |
| ZIP code: | 06820 (Companies in Fairfield, 06820) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | johncmccarty@turningblock.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1196888 | 137 ROWAYTON AVENUE, ROWAYTON, CT, 06853-1411 | 137 ROWAYTON AVENUE, ROWAYTON, CT, 06853-1411 | 203-838-8222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-65594 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-23
| Form type | X-17A-5 |
| File number | 008-65594 |
| Filing date | 2006-02-23 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-18
| Form type | X-17A-5 |
| File number | 008-65594 |
| Filing date | 2005-02-18 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-05-04
| Form type | X-17A-5/A |
| File number | 008-65594 |
| Filing date | 2004-05-04 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-04-26
| Form type | X-17A-5/A |
| File number | 008-65594 |
| Filing date | 2004-04-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-25
| Form type | X-17A-5 |
| File number | 008-65594 |
| Filing date | 2004-02-25 |
| Reporting date | 2003-12-31 |
| File | View File |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOHN MCCARTY | Agent | 2 Rebel Ln, Darien, CT, 06820-5527, United States | 2 Rebel Ln, Darien, CT, 06820-5527, United States | +1 203-434-8221 | johncmccarty@turningblock.com | 2 Rebel Ln, Darien, CT, 06820-5527, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SIMON FRANK | Officer | 66 DELAFIELD ISLAND ROAD, DARIEN, CT, 06820, United States | 66 DELAFIELD ISLAND RD, DARIEN, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011408952 | 2024-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0012087860 | 2024-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0010349625 | 2022-04-01 | No data | Annual Report | Annual Report | 2022 |
| 0007115029 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006811870 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006499369 | 2019-03-27 | No data | Annual Report | Annual Report | 2019 |
| 0006390895 | 2019-02-19 | No data | Annual Report | Annual Report | 2018 |
| 0006390868 | 2019-02-19 | No data | Annual Report | Annual Report | 2015 |
| 0006390859 | 2019-02-19 | No data | Annual Report | Annual Report | 2014 |
| 0006390876 | 2019-02-19 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
