Entity Name: | LENDERS DIRECT, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Forfeited |
Date Formed: | 19 May 2009 |
Business ALEI: | 0972258 |
Annual report due: | 31 Mar 2017 |
Business address: | 640 WEST PUTNAM AVENUE SUITE 201, GREENWICH, CT, 06830 |
Mailing address: | 14 AUGUSTUS LANE, GREENWICH, CT, 06830 |
ZIP code: | 06830 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
E-Mail: | carl@cferraro.com |
Name | Role | Business address | Residence address | |
---|---|---|---|---|
RICHARD J. MARGENOT | Agent | 537 STEAMBOAT ROAD, STE. 100, GREENWICH, CT, 06830, United States | carl@cferraro.com | 8 CAT ROCK ROAD, COS COB, CT, 06807, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ROBERT K. HAYES | Officer | 640 WEST PUTNAM AVENUE, SUITE 201, GREENWICH, CT, 06830, United States | 14 AUGUSTUS LANE, GREENWICH, CT, 06830, United States |
ROBERT HAYES | Officer | 640 WEST PUTNAM AVENUE, SUITE 201, GREENWICH, CT, 06830, United States | 14 AUGUSTUS LANE, GREENWICH, CT, 06830, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011841899 | 2023-06-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0011720588 | 2023-03-02 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0005743705 | 2017-01-18 | No data | Annual Report | Annual Report | 2015 |
0005743679 | 2017-01-18 | No data | Annual Report | Annual Report | 2014 |
0005743709 | 2017-01-18 | No data | Annual Report | Annual Report | 2016 |
0004989353 | 2013-11-15 | No data | Interim Notice | Interim Notice | No data |
0004961748 | 2013-10-11 | No data | Annual Report | Annual Report | 2010 |
0004961750 | 2013-10-11 | No data | Annual Report | Annual Report | 2012 |
0004961749 | 2013-10-11 | No data | Annual Report | Annual Report | 2011 |
0004961751 | 2013-10-11 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website