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UNITED CAPITAL MARKETS, INC.

Company Details

Entity Name: UNITED CAPITAL MARKETS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 20 Jun 2006 (Companies founded in June 2006)
Business ALEI: 0863793
Annual report due: 20 Jun 2009
Place of Formation: FLORIDA

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
CATHERINE BEZZINA Officer 240 CRANDON BLVD, STE 167, KEY BISCAYNE, FL, 33149, United States 1390 S. OCEAN BLVD. 146, POMPANO BEACH, FL, 33062, United States
LUIS PIMENTEL Officer 240 CRANDON BLVD, STE 167, KEY BISCAYNE, FL, 33149, United States 8707 SW 159TH PATH, MIAMI, FL, 33193, United States
DENNIS JOHN DEVANEY Officer 240 CRANDON BLVD, STE 167, KEY BISCAYNE, FL, 33149, United States 485 WEST MATHESON DR., KEY BISCAYNE, FL, 33149, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003919576 2009-04-24 2009-04-24 Withdrawal Certificate of Withdrawal No data
0003764447 2008-08-22 No data Annual Report Annual Report 2007
0003764450 2008-08-22 No data Annual Report Annual Report 2008
0003233701 2006-06-20 No data Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website