| Entity Name: | EPSTEIN FAMILY INVESTMENT COMPANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Nov 2005 (Companies founded in November 2005) |
| Business ALEI: | 0838635 |
| NAICS code: | 523920 - Portfolio Management |
| Business address: | 18 LOCUST ROAD, GREENWICH, CT, 06831, UNITED STATES |
| Mailing address: | 18 LOCUST ROAD, GREENWICH, CT, UNITED STATES, 06831 |
| ZIP code: | 06831 (Companies in Fairfield, 06831) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | kathyces22@gmail.com |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| KATHY EPSTEIN | Agent | 18 LOCUST ROAD, GREENWICH, CT, 06831, United States | 18 LOCUST ROAD, GREENWICH, CT, 06831, United States | 18 LOCUST ROAD, GREENWICH, CT, 06831, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATHY EPSTEIN | Officer | 18 LOCUST ROAD, GREENWICH, CT, 06831, United States | 18 LOCUST ROAD, GREENWICH, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012766311 | 2024-09-13 | 2024-09-13 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0012693702 | 2024-07-18 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012611892 | 2024-04-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0008809253 | 2022-06-30 | No data | Annual Report | Annual Report | 2014 |
| BF-0008809251 | 2022-06-30 | No data | Annual Report | Annual Report | 2017 |
| BF-0008809249 | 2022-06-30 | No data | Annual Report | Annual Report | 2016 |
| BF-0008809255 | 2022-06-30 | No data | Annual Report | Annual Report | 2013 |
| BF-0009994314 | 2022-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0008809247 | 2022-06-30 | No data | Annual Report | Annual Report | 2012 |
| BF-0008809250 | 2022-06-30 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
