| Entity Name: | CURRENCY TRADING VENTURES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 17 Feb 2004 |
| Business ALEI: | 0774956 |
| Business address: | 49 LOCUST AVE. STE. 104, NEW CANAAN, CT, 06840 |
| Mailing address: | 49 LOCUST AVE STE 104, NEW CANAAN, CT, 06840 |
| Office jurisdiction address: | 49 LOCUST AVE STE 104, NEW CANAAN, CT, 06840, |
| ZIP code: | 06840 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1304530 | 49 LOCUST AVENUE, SUITE 104, NEW CANAAN, CT, 06840 | 49 LOCUST AVENUE, SUITE 104, NEW CANAAN, CT, 06840 | 2032536164 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-69675 |
| Filing date | 2004-09-24 |
| File | View File |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD SANDBERG | Officer | 36 RICHMOND HILL RD., NEW CANAAN, CT, 06840, United States | 36 Richmond Hill Rd, New Canaan, CT, 06840-5301, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004916414 | 2013-08-05 | 2007-02-28 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0003139824 | 2006-02-11 | No data | Annual Report | Annual Report | 2006 |
| 0002995710 | 2005-03-11 | No data | Annual Report | Annual Report | 2005 |
| 0002691713 | 2004-02-17 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
