| Entity Name: | TAX COMPLIANCE AND FRAUD BUREAU, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Jun 2003 |
| Business ALEI: | 0752386 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541219 - Other Accounting Services |
| Business address: | 710 Derby Ave, Seymour, CT, 06483, United States |
| Mailing address: | PO BOX 695, BOTSFORD, CT, United States, 06404 |
| ZIP code: | 06483 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | hrmottram@sbcglobal.net |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| HARRY R. MOTTRAM | Agent | 710 Derby Ave., Seymour, CT, 06483, United States | PO BOX 695, BOTSFORD, CT, 06404, United States | +1 203-516-5216 | hrmottram@sbcglobal.net | 39 CHERRY BLOSSOM LANE, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DEBORAH G. BAILEY | Officer | 710 Derby Ave, Seymour, CT, 06483-2412, United States | No data | No data | 122 Meadow Brook Rd, Oxford, CT, 06478-1995, United States |
| HARRY R. MOTTRAM | Officer | 710 Derby Ave, Seymour, CT, 06483, United States | +1 203-516-5216 | hrmottram@sbcglobal.net | 39 CHERRY BLOSSOM LANE, SHELTON, CT, 06484, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012210061 | 2024-02-03 | No data | Annual Report | Annual Report | No data |
| BF-0011277530 | 2023-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0010189445 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| 0007359563 | 2021-06-03 | No data | Annual Report | Annual Report | 2021 |
| 0007016450 | 2020-11-11 | No data | Annual Report | Annual Report | 2020 |
| 0006511192 | 2019-03-30 | No data | Annual Report | Annual Report | 2019 |
| 0006224888 | 2018-07-31 | No data | Annual Report | Annual Report | 2017 |
| 0006224887 | 2018-07-31 | No data | Annual Report | Annual Report | 2016 |
| 0006224890 | 2018-07-31 | No data | Annual Report | Annual Report | 2018 |
| 0005407322 | 2015-10-05 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
