| Entity Name: | THREE LAKES TRADING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Redomesticated |
| Date Formed: | 06 Aug 2004 (Companies founded in August 2004) |
| Business ALEI: | 0792751 |
| Annual report due: | 06 Aug 2019 |
| Business address: | FOUR HIGH RIDGE PARK SUITE 100, STAMFORD, CT, 06905 |
| Mailing address: | SANTON GENERAL COUNSEL, PROFESSIONAL COR 600 ANTON BOULEVARD SUITE 1100, COSTA MESA, CA, 92626 |
| ZIP code: | 06905 (Companies in Fairfield, 06905) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | myanoff@howardandhoward.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THREE LAKES TRADING COMPANY, INC. | 3116956 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JUSTIN BOSHNACK | Agent | FOUR HIGH RIDGE PARK, SUITE 100, STAMFORD, CT, 06905, United States | 27 THREE LAKES DRIVE, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JUSTIN BOSHNACK | Officer | FOUR HIGH RIDGE PARK, SUITE 100, STAMFORD, CT, 06905, United States | 27 THREE LAKES DRIVE, STAMFORD, CT, 06902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THREE LAKES TRADING COMPANY | THREE LAKES TRADING COMPANY, INC. | 2014-11-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006279977 | 2018-11-16 | 2018-11-16 | Domestication | Certificate of Domestication | No data |
| 0006220212 | 2018-07-23 | No data | Annual Report | Annual Report | 2018 |
| 0005880415 | 2017-07-06 | No data | Annual Report | Annual Report | 2017 |
| 0005880409 | 2017-07-06 | No data | Annual Report | Annual Report | 2016 |
| 0005370689 | 2015-07-24 | No data | Annual Report | Annual Report | 2015 |
| 0005225559 | 2014-11-24 | 2014-11-24 | Amendment | Amend Name | No data |
| 0005175125 | 2014-09-02 | No data | Annual Report | Annual Report | 2014 |
| 0004824340 | 2013-03-08 | 2013-03-08 | First Report | Organization and First Report | No data |
| 0004824336 | 2013-03-08 | 2013-03-08 | Change of Agent Address | Agent Address Change | No data |
| 0002779824 | 2004-08-06 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
