| Entity Name: | NATIONAL LOAN RECOVERIES II, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Nov 2008 (Companies founded in November 2008) |
| Business ALEI: | 0955138 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 515 ROCK RIMMON RD., STAMFORD, CT, 06903, United States |
| Mailing address: | PO BOX 4566, STAMFORD, CT, United States, 06907 |
| ZIP code: | 06903 (Companies in Fairfield, 06903) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lwgraven@aol.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LLOYD W. GRAVENGAARD | Agent | 38 Glen Avon Dr, Riverside, CT, 06878-2029, United States | 38 Glen Avon Dr, Riverside, CT, 06878-2029, United States | +1 203-979-9973 | LWGRAVEN@AOL.COM | 38 GLEN AVON DR, RIVERSIDE, CT, 06878, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| BITTACHON HOLDINGS, INC. | Officer | 6 NORTH ISLAND DRIVE, RYE, NY, 10580, United States | No data | No data | 6 NORTH ISLAND DRIVE, RYE, NY, 10580, United States |
| LLOYD W. GRAVENGAARD | Officer | 515 ROCK RIMMON RD, STAMFORD, CT, 06903, United States | +1 203-979-9973 | LWGRAVEN@AOL.COM | 38 GLEN AVON DR, RIVERSIDE, CT, 06878, United States |
| CLEAR WATER, INC. | Officer | 38 GLEN AVON DRIVE, RIVERSIDE, CT, 06878, United States | No data | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012284067 | 2024-03-12 | No data | Annual Report | Annual Report | No data |
| BF-0011288752 | 2023-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0010385583 | 2022-03-11 | No data | Annual Report | Annual Report | 2022 |
| 0007170676 | 2021-02-17 | No data | Annual Report | Annual Report | 2021 |
| 0006931724 | 2020-06-24 | No data | Annual Report | Annual Report | 2020 |
| 0006305905 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0006047431 | 2018-01-31 | No data | Annual Report | Annual Report | 2018 |
| 0005954863 | 2017-10-26 | No data | Annual Report | Annual Report | 2017 |
| 0005690913 | 2016-11-09 | No data | Annual Report | Annual Report | 2016 |
| 0005598356 | 2016-06-09 | 2016-06-09 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
