| Entity Name: | TRADE-DEBT.NET INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Sep 2009 (Companies founded in September 2009) |
| Branch of: | TRADE-DEBT.NET INVESTMENTS, LLC (Company Number 2507737) (NEW YORK) |
| Business ALEI: | 0982147 |
| Annual report due: | 04 Sep 2017 |
| Business address: | C/O BENNETT MANAGEMENT CORPORATION 2 STAMFORD PLAZA 281 TRESSER BLVD, STE. 1501, STAMFORD, CT, 06901 |
| Office jurisdiction address: | C/O BENNETT MANAGEMENT CORPORATION 2 STAMFORD PLAZA 281 TRESSER BLVD, STE. 1501, STAMFORD, CT, 06901, |
| ZIP code: | 06901 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | lpenchuk@bennettmgmt.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ONE OAKRIDGE PARTNERS L.L.C. | Officer | C/O BENNETT MANAGEMENT CORPORATION, 2 STAMFORD PLAZA, STE. 1501, 281 TRESSER BLVD., STAMFORD, CT, 06901, United States | NONE, |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005962751 | 2017-10-30 | 2017-10-30 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0005632607 | 2016-08-17 | No data | Annual Report | Annual Report | 2016 |
| 0005398340 | 2015-09-21 | No data | Annual Report | Annual Report | 2015 |
| 0005168131 | 2014-08-19 | No data | Annual Report | Annual Report | 2014 |
| 0004924722 | 2013-08-14 | No data | Annual Report | Annual Report | 2013 |
| 0004698918 | 2012-08-07 | No data | Annual Report | Annual Report | 2012 |
| 0004622844 | 2011-09-19 | No data | Annual Report | Annual Report | 2011 |
| 0004268744 | 2010-09-16 | No data | Annual Report | Annual Report | 2010 |
| 0004071405 | 2009-12-28 | No data | Interim Notice | Interim Notice | No data |
| 0004004530 | 2009-09-04 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
