| Entity Name: | PHOENIX INVESTIGATIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 18 Apr 2005 |
| Business ALEI: | 0818494 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 41 WOOD CREEK RD., BURLINGTON, CT, 06013, United States |
| Mailing address: | 41 WOOD CREEK RD., BURLINGTON, CT, United States, 06013 |
| ZIP code: | 06013 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | puttermand1@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DAVID A. PUTTERMAN | Agent | 41 WOOD CREEK RD, BURLINGTON, CT, 06013, United States | 41 WOOD CREEK RD, BURLINGTON, CT, 06013, United States | +1 860-751-8310 | dputterman@phoenixpiusa.com | 41 WOOD CREEK RD, BURLINGTON, CT, 06013, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID PUTTERMAN | Officer | 41 WOOD CREEK RD, BURLINGTON, CT, 06013, United States | 41 WOOD CREEK RD, BURLINGTON, CT, 06013, United States |
| JAMES CORNWELL | Officer | 41 WOOD CREEK RD, BURLINGTON, CT, 06013, United States | 17 HILLCREST DR., AVON, CT, 06001, United States |
| KATHLENE A. PUTTERMAN | Officer | 41 WOOD CREEK RD., BURLINGTON, CT, 06013, United States | 41 WOOD CREEK RD., BURLINGTON, CT, 06013, United States |
| CHARLES EPSTEIN | Officer | 41 WOOD CREEK RD., BURLINGTON, CT, 06013, United States | 659 HALL HILL ROAD, SOMERS, CT, 06071, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011167885 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0010320305 | 2022-03-23 | No data | Annual Report | Annual Report | 2022 |
| 0007100868 | 2021-02-01 | No data | Annual Report | Annual Report | 2019 |
| 0007100812 | 2021-02-01 | No data | Annual Report | Annual Report | 2018 |
| 0007100917 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0007100769 | 2021-02-01 | No data | Annual Report | Annual Report | 2017 |
| 0007100890 | 2021-02-01 | No data | Annual Report | Annual Report | 2020 |
| 0005808747 | 2017-04-03 | No data | Annual Report | Annual Report | 2016 |
| 0005348757 | 2015-06-15 | No data | Annual Report | Annual Report | 2015 |
| 0005316027 | 2015-04-14 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
