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TRI DERBY LLC

Company Details

Entity Name: TRI DERBY LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 06 Feb 2003
Business ALEI: 0739168
Annual report due: 06 Feb 2009
Business address: 401 SHERMAN AVENUE, NEW HAVEN, CT, 06511
Mailing address: 212 MIDDLE NECK ROAD SUITE 1, GREAT NECK, NY, 11021
ZIP code: 06511
County: New Haven
Place of Formation: CONNECTICUT

Agent

Name Role Business address Residence address
ZEEV ZUCKERMAN Agent 401 SHERMAN AVE, NEW HAVEN, CT, 06511, United States 270 LAKEVILLE ROAD, LAKE SUCCESS, CT, 11020, United States

Officer

Name Role Business address Residence address
DORON COHEN Officer 212 MIDDLE NECK ROAD, SUITE #1, GREAT NECK, NY, 11021, United States 47 PARKER BLVD., MONSEY, NY, 10952, United States
ARIEL LEVY Officer 212 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, United States 59 GAYLORD DRIVE SOUTH, BROOKLYN, NY, 11234, United States
ZEEV ZUCKERMAN Officer 212 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, United States 270 LAKEVILLE ROAD, LAKE SUCCESS, CT, 11020, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010676559 2022-07-12 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010552269 2022-04-13 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0003636172 2008-03-03 No data Annual Report Annual Report 2008
0003400340 2007-02-15 No data Annual Report Annual Report 2007
0003133759 2006-02-06 No data Annual Report Annual Report 2006
0003133756 2006-02-06 No data Annual Report Annual Report 2005
0002784556 2004-03-03 No data Annual Report Annual Report 2004
0002532181 2003-02-06 No data Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website