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INVESTIGATIVE PARTNERS LLC

Company Details

Entity Name: INVESTIGATIVE PARTNERS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 26 Sep 2008 (Companies founded in September 2008)
Business ALEI: 0950974
Annual report due: 31 Mar 2025
NAICS code: 813920 - Professional Organizations
Business address: 871 NEWFIELD ST., MIDDLETOWN, CT, 06457, United States
Mailing address: 871 NEWFIELD ST., MIDDLETOWN, CT, United States, 06457
ZIP code: 06457 (Companies in Middlesex, 06457)
County: Middlesex
Place of Formation: CONNECTICUT
E-Mail: rick@investigativepartners.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RICHARD A. SIENA Agent 871 NEWFIELD STREET, G, MIDDLETOWN, CT, 06457, United States 871 NEWFIELD STREET, MIDDLETOWN, CT, 06457, United States +1 860-613-0563 rick@investigativepartners.com 20 JACOBS TERRACE, MIDDLETOWN, CT, 06457, United States

Officer

Name Role Business address Phone E-Mail Residence address
RICHARD A. SIENA Officer 871 NEWFIELD ST., MIDDLETOWN, CT, 06457, United States +1 860-613-0563 rick@investigativepartners.com 20 JACOBS TERRACE, MIDDLETOWN, CT, 06457, United States

History

Type Old value New value Date of change
Name change INVESTIGATIVE ASSOCIATES LLC INVESTIGATIVE PARTNERS LLC 2009-01-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012283439 2024-01-20 No data Annual Report Annual Report No data
BF-0011291127 2023-01-20 No data Annual Report Annual Report No data
BF-0010222618 2022-03-06 No data Annual Report Annual Report 2022
0007115027 2021-02-03 No data Annual Report Annual Report 2021
0006773676 2020-02-22 No data Annual Report Annual Report 2019
0006773682 2020-02-22 No data Annual Report Annual Report 2020
0006354275 2019-02-01 No data Annual Report Annual Report 2018
0006025902 2018-01-23 No data Annual Report Annual Report 2016
0006025909 2018-01-23 No data Annual Report Annual Report 2017
0006025896 2018-01-23 No data Annual Report Annual Report 2015

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website