| Entity Name: | COLLATERAL VERIFICATIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 29 Dec 2009 (Companies founded in December 2009) |
| Business ALEI: | 0991543 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 78 LAUREL DR., EASTON, CT, 06612, United States |
| Mailing address: | 78 LAUREL DR., EASTON, CT, United States, 06612 |
| Mailing jurisdiction address: | 16192 COASTAL HIGHWAY, LEWES, DE, 19958, United States |
| ZIP code: | 06612 (Companies in Fairfield, 06612) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | gdechavanne@cvllc.net |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GUERIC DECHAVANNE | Agent | 78 LAUREL DR., EASTON, CT, 06612, United States | 78 LAUREL DR., EASTON, CT, 06612, United States | +1 888-800-0030 | gdechavanne@cvllc.net | 78 LAUREL DR., EASTON, CT, 06612, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| GUERIC DECHAVANNE | Officer | 78 LAUREL DR., EASTON, CT, 06612, United States | +1 888-800-0030 | gdechavanne@cvllc.net | 78 LAUREL DR., EASTON, CT, 06612, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012290608 | 2024-05-29 | No data | Annual Report | Annual Report | No data |
| BF-0010532648 | 2023-06-22 | No data | Annual Report | Annual Report | No data |
| BF-0011177259 | 2023-06-22 | No data | Annual Report | Annual Report | No data |
| BF-0009796747 | 2022-03-28 | No data | Annual Report | Annual Report | No data |
| 0006835886 | 2020-03-17 | No data | Annual Report | Annual Report | 2020 |
| 0006337879 | 2019-01-25 | No data | Annual Report | Annual Report | 2018 |
| 0006337889 | 2019-01-25 | No data | Annual Report | Annual Report | 2019 |
| 0006005340 | 2018-01-12 | No data | Annual Report | Annual Report | 2017 |
| 0005972633 | 2017-11-27 | No data | Annual Report | Annual Report | 2016 |
| 0005512974 | 2016-03-14 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
