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TRINITY CAP M LLC

Company Details

Entity Name: TRINITY CAP M LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Cancelled
Date Formed: 12 May 2004 (Companies founded in May 2004)
Business ALEI: 0784445
Business address: 25 FOREST STREET SUITE 17A, STAMFORD, CT, 06901
Office jurisdiction address: VICTOR FILATOV 11 FOSTER RD, CHISWICK, LONDON W4 4NY UK,
ZIP code: 06901 (Companies in Fairfield, 06901)
County: Fairfield
Place of Formation: DELAWARE

Officer

Name Role Business address Residence address
VICTOR S. FILATOV Officer 25 FOREST STREET, SUITE 17A, STAMFORD, CT, 06901, United States 89 S BALD HILL RD, NEW CANAAN, CT, 06840, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003735297 2008-07-21 No data Withdrawal Statement of Withdrawal Registration No data
0003477215 2007-06-13 No data Annual Report Annual Report 2007
0003263352 2006-07-12 No data Annual Report Annual Report 2006
0003060202 2005-06-06 No data Annual Report Annual Report 2005
0002730155 2004-05-12 No data Business Registration Certificate of Registration No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website