| Entity Name: | SILVERLEAF INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Aug 2008 |
| Business ALEI: | 0947116 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 228 ROUND HILL RD, GREENWICH, CT, 06831, United States |
| Mailing address: | 1266 East Main Street C/O SILVERLEAF CAPITAL GROUP, 700R, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | admin@silverleafcg.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JUERG A. HEIM | Agent | IVEY, BARNUM & O'MARA, LLC, 170 MASON ST, GREENWICH, CT, 06830, United States | IVEY, BARNUM & O'MARA, LLC, 170 MASON ST, GREENWICH, CT, 06830, United States | +1 203-661-6000 | jheim@ibolaw.com | 67 VALLEYWOOD ROAD, COS COB, CT, 06807, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDRE HAROCHETTE OF THE AH2 | Officer | 228 ROUND HILL RD, GREENWICH, CT, 06831, United States | 228 ROUND HILL RD, GREENWICH, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012199259 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0011294138 | 2023-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0010332405 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| 0007084777 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006750103 | 2020-02-10 | 2020-02-10 | Interim Notice | Interim Notice | No data |
| 0006750064 | 2020-02-10 | No data | Annual Report | Annual Report | 2020 |
| 0006716542 | 2020-01-08 | 2020-01-08 | Statement of Correction | Statement of Correction | No data |
| 0006716544 | 2020-01-08 | 2020-01-08 | Statement of Correction | Statement of Correction | No data |
| 0006321924 | 2019-01-15 | No data | Annual Report | Annual Report | 2018 |
| 0006321930 | 2019-01-15 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
