| Entity Name: | ALIA EQUITIES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 24 Dec 2007 (Companies founded in December 2007) |
| Business ALEI: | 0922698 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 813920 - Professional Organizations |
| Business address: | 11 Lakeview Rd, Brookfield, CT, 06804-1510, United States |
| Mailing address: | 11 Lakeview Rd, Brookfield, CT, United States, 06804-1510 |
| ZIP code: | 06804 (Companies in Fairfield, 06804) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mdamico@scbminerals.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| FRANCIS G. PENNAROLA | Agent | 44 OLD RIDGEBURY ROAD, SUITE 320, DANBURY, CT, 06810, United States | 44 OLD RIDGEBURY ROAD, SUITE 320, DANBURY, CT, 06810, United States | +1 203-994-3044 | mdamico@scbminerals.com | 17 WEBSTER PLACE, NEWTOWN, CT, 06470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER E. D'AMICO | Officer | 11 Lakeview Road, Brookfield, CT, 06804, United States | 11 Lakeview Rd, Brookfield, CT, 06804-1510, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012289404 | 2024-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0012466060 | 2023-11-22 | 2023-11-22 | Change of Business Address | Business Address Change | No data |
| BF-0011282802 | 2023-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010222573 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| 0007134617 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006748184 | 2020-02-10 | No data | Annual Report | Annual Report | 2020 |
| 0006441987 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006012882 | 2018-01-17 | No data | Annual Report | Annual Report | 2018 |
| 0005969630 | 2017-11-21 | No data | Annual Report | Annual Report | 2017 |
| 0005705831 | 2016-11-29 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
