| Entity Name: | CONSTELLA FUTURES HOLDING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 04 Aug 2005 (Companies founded in August 2005) |
| Business ALEI: | 0829829 |
| Business address: | 4300 FAIR LAKES CT, FAIRFAX, VA, 22033 |
| Office jurisdiction address: | 1209 ORANGE ST, WILMINGTON, DE, 19801, |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN HUGHES | Officer | 4300 FAIR LAKES CT, FAIRFAX, VA, 22033, United States | 75-20 ASTORIA BLVD SUITE 200, EAST ELMHURST, NY, 11370, United States |
| ERNST VOLGENAU | Officer | 4300 FAIR LAKES CT, FAIRFAX, VA, 22033, United States | 4300 FAIR LAKES CT, FAIRFAX, VA, 22033, United States |
| CONSTELLA GROUP, LLC | Officer | 2605 MERIDIAN PKWY, DURHAM, NC, 27713, United States | NONE, |
| STANTON SLOANE | Officer | 4300 FAIR LAKES CT, FAIRFAX, VA, 22033, United States | 4300 FAIR LAKES CT, FAIRFAX, VA, 22033, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TFG HOLDING COMPANY, LLC | CONSTELLA FUTURES HOLDING, LLC | 2006-06-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010679030 | 2022-07-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010554133 | 2022-04-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003724250 | 2008-07-09 | No data | Annual Report | Annual Report | 2008 |
| 0003651175 | 2008-03-26 | No data | Annual Report | Annual Report | 2007 |
| 0003572038 | 2007-11-09 | No data | Change of Agent | Agent Change | No data |
| 0003488876 | 2007-07-06 | No data | Annual Report | Annual Report | 2006 |
| 0003226850 | 2006-06-02 | No data | Amendment | Amend Name | No data |
| 0002969491 | 2005-08-04 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
