| Entity Name: | 440 GROUP INTERNATIONAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 19 Dec 2005 |
| Business ALEI: | 0842921 |
| Annual report due: | 31 Mar 2010 |
| Business address: | C/O AKRAM EL-TAYYEB 109 ROSE LANE, DARIEN, CT, 06820 |
| Mailing address: | 109 ROSE LANE, DARIEN, CT, 06820 |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | denise.440partners@yahoo.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| GARY OBERST ESQ. | Agent | LAW OFFICES GARY OBERST, P.C., 111 EAST AVENUE, NORWALK, CT, 06851, United States | denise.440partners@yahoo.com | 111 EAST AVE, NORWALK, CT, 06851, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AKRAM EL-TAYYEB | Officer | 109 ROSE LANE, DARIEN, CT, 06820, United States | 109 ROSE LANE, DARIEN, CT, 06820, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LION TRADING, LLC | 440 GROUP INTERNATIONAL, LLC | 2009-01-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010945703 | 2022-08-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010574832 | 2022-05-02 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004083687 | 2010-01-16 | No data | Annual Report | Annual Report | 2009 |
| 0003858294 | 2009-01-30 | No data | Annual Report | Annual Report | 2008 |
| 0003859779 | 2009-01-30 | No data | Amendment | Amend Name | No data |
| 0003596391 | 2007-12-21 | No data | Annual Report | Annual Report | 2007 |
| 0003411924 | 2007-03-14 | No data | Annual Report | Annual Report | 2006 |
| 0003075271 | 2005-12-19 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
