| Entity Name: | BANKERS ONE CAPITAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 18 Apr 2007 (Companies founded in April 2007) |
| Business ALEI: | 0896517 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 522220 - Sales Financing |
| Business address: | 261 SOUTH MAIN STREET SUITE #337, NEWTOWN, CT, 06470, United States |
| Mailing address: | 261 SOUTH MAIN STREET SUITE #337, NEWTOWN, CT, United States, 06470 |
| ZIP code: | 06470 (Companies in Fairfield, 06470) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | rheard@bankers1capital.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| REGINALD HEARD | Officer | 261 SOUTH MAIN STREET, SUITE #337, NEWTOWN, CT, 06470, United States | 261 SOUTH MAIN STREET, SUITE #337, NEWTOWN, CT, 06470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012693898 | 2024-07-18 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012612440 | 2024-04-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007330037 | 2021-05-11 | No data | Annual Report | Annual Report | 2021 |
| 0006932098 | 2020-06-25 | No data | Annual Report | Annual Report | 2020 |
| 0006329260 | 2019-01-21 | No data | Annual Report | Annual Report | 2018 |
| 0006329270 | 2019-01-21 | No data | Annual Report | Annual Report | 2019 |
| 0006003746 | 2018-01-12 | No data | Annual Report | Annual Report | 2016 |
| 0006003754 | 2018-01-12 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005468792 | 2016-01-21 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
