Search icon

CEP INVESTMENTS, LLC

Company Details

Entity Name: CEP INVESTMENTS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 09 Dec 2009 (Companies founded in December 2009)
Business ALEI: 0990290
Annual report due: 31 Mar 2025
NAICS code: 523150 - Investment Banking and Securities Intermediation
Business address: 204 WOODLAWN DR, SEYMOUR, CT, 06483, United States
Mailing address: 204 WOODLAWN DR, SEYMOUR, CT, United States, 06483
ZIP code: 06483 (Companies in New Haven, 06483)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: jer2428@hotmail.com

Officer

Name Role Business address Residence address
COLLEEN LUNDGREN Officer 204 WOODLAWN DR, SEYMOUR, CT, 06483, United States 204 WOODLAWN DR, SEYMOUR, CT, 06483, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RICHARD J. DI MARCO Agent COHEN AND WOLF, P.C., 320 POST ROAD WEST, WESTPORT, CT, 06680, United States COHEN AND WOLF, P.C., 320 POST ROAD WEST, WESTPORT, CT, 06680, United States +1 203-341-5301 jer2428@hotmail.com 27 ELEVEN O'CLOCK ROAD, WESTON, CT, 06883, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012291832 2024-01-18 No data Annual Report Annual Report No data
BF-0011176091 2023-01-17 No data Annual Report Annual Report No data
BF-0010279965 2022-03-01 No data Annual Report Annual Report 2022
0007125146 2021-02-04 No data Annual Report Annual Report 2021
0006818283 2020-03-06 No data Annual Report Annual Report 2020
0006438363 2019-03-09 No data Annual Report Annual Report 2019
0006007618 2018-01-15 No data Annual Report Annual Report 2018
0005972545 2017-11-25 No data Annual Report Annual Report 2017
0005703580 2016-11-28 No data Annual Report Annual Report 2016
0005502215 2016-03-04 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website