| Entity Name: | TORMAR ASSOCIATES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Nov 2003 (Companies founded in November 2003) |
| Business ALEI: | 0764871 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 22 SEA BEACH DRIVE SUITE 308, STAMFORD, CT, 06902, United States |
| Mailing address: | 22 SEA BEACH DRIVE, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | michael.romeo@eisneramper.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ED1V2ANDW8U124 | 0764871 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Juerg A. Heim, Ivey, Barnum & O'Mara, LLC, 170 Mason Street, Greenwich, US-CT, US, 06830 |
| Headquarters | 60 Long Ridge Road, Suite 308, Stamford, US-CT, US, 06902 |
Registration details
| Registration Date | 2012-12-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-11-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0764871 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JUERG A. HEIM | Agent | IVEY, BARNUM & O'MARA, LLC, 170 MASON ST., GREENWICH, CT, 06830, United States | 67 Valleywood Rd, Cos Cob, CT, 06807-2332, United States | +1 732-809-5479 | michael.romeo@eisneramper.com | 67 VALLEYWOOD ROAD, COS COB, CT, 06807, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN R TORMONDSEN | Officer | 22 SEA BEACH DRIVE, STAMFORD, CT, 06902, United States | 22 SEA BEACH DRIVE, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012082843 | 2024-01-29 | No data | Annual Report | Annual Report | No data |
| BF-0011275228 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010289401 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| 0007089643 | 2021-01-30 | No data | Annual Report | Annual Report | 2021 |
| 0006776812 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006313334 | 2019-01-09 | No data | Annual Report | Annual Report | 2019 |
| 0006056039 | 2018-02-06 | No data | Annual Report | Annual Report | 2018 |
| 0005951393 | 2017-10-23 | No data | Annual Report | Annual Report | 2017 |
| 0005690101 | 2016-11-09 | No data | Annual Report | Annual Report | 2016 |
| 0005501822 | 2016-03-04 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
