| Entity Name: | THE UNCLAIMED FUNDS AGENCY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Aug 2009 |
| Date of dissolution: | 28 Oct 2009 |
| Business ALEI: | 0980234 |
| Business address: | 118 MURRAY STREET SUITE 22, NORWALK, CT, 06851 |
| ZIP code: | 06851 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAROLINA TARAZONA | Agent | 118 MURRAY STREET, SUITE 22, NORWALK, CT, 06851, United States | 118 MURRAY STREET, SUITE 22, NORWALK, CT, 06851, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAROLINA TARAZONA | Officer | 118 MURRAY STREET, SUITE 22, NORWALK, CT, 06851, United States | 118 MURRAY STREET, SUITE 22, NORWALK, CT, 06851, United States |
| JUAN ROBREDO | Officer | 118 MURRAY STREET, SUITE 22, NORWALK, CT, 06851, United States | 118 MURRAY STREET, SUITE 22, NORWALK, CT, 06851, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004040341 | 2009-10-28 | No data | Dissolution | Certificate of Dissolution | No data |
| 0003989972 | 2009-08-13 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
