| Entity Name: | RESIDENTIAL INVESTMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 27 Dec 2007 (Companies founded in December 2007) |
| Business ALEI: | 0922712 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 94 DANBURY ROAD, RIDGEFIELD, CT, 06877, United States |
| Mailing address: | 94 DANBURY ROAD, RIDGEFIELD, CT, United States, 06877 |
| Mailing jurisdiction address: | 614 N DUPONT HWY SUITE 210, DOVER, DE, 19901, United States |
| ZIP code: | 06877 (Companies in Fairfield, 06877) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | maryann.simonelli@fairfieldcountybank.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DAVID A. SCHNEIDER | Agent | 150 DANBURY ROAD, RIDGEFIELD, CT, 06877, United States | 150 DANBURY ROAD, RIDGEFIELD, CT, 06877, United States | +1 203-648-6729 | david.schneider@fairfieldcountybank.com | 3 STONEWALL LANE, RIDGEFIELD, CT, 06877, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FAIRFIELD COUNTY BANK | Officer | 150 DANBURY ROAD, RIDGEFIELD, CT, 06877, United States | 150 DANBURY ROAD, RIDGEFIELD, CT, 06877, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012289409 | 2024-03-25 | No data | Annual Report | Annual Report | No data |
| BF-0011282809 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010245788 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| 0007217806 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0006907104 | 2020-05-20 | No data | Annual Report | Annual Report | 2020 |
| 0006510016 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0006364074 | 2019-02-05 | No data | Annual Report | Annual Report | 2016 |
| 0006364077 | 2019-02-05 | No data | Annual Report | Annual Report | 2017 |
| 0006364080 | 2019-02-05 | No data | Annual Report | Annual Report | 2018 |
| 0005484266 | 2016-02-09 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
