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CAFCO, LLC

Company Details

Entity Name: CAFCO, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 05 May 2010
Business ALEI: 1003746
Annual report due: 31 Mar 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: CITI GLOBAL SECURITIZED MARKETS 750 WASHINGTON BLVD, STAMFORD, CT, 06901, United States
Mailing address: CITI GLOBAL SECURITIZED MARKETS 48 WALL STREET 27TH FLOOR, NEW YORK, NY, United States, 10005
Mailing jurisdiction address: 48 WALL ST 27TH FLR, NEW YORK, DE, 10005, United States
Office jurisdiction address: C/O UNITED CORPORATE SERVICES, INC. 800 North State Street, Suite 304, DOVER, DE, 19901, United States
ZIP code: 06901
County: Fairfield
Place of Formation: DELAWARE
E-Mail: karl.reindorp@tmf-group.com

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Officer

Name Role Business address
CAFCO MEMBER CORP. Officer 750 WASHINGTON BLVD, STAMFORD, CT, 06901, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012187665 2024-01-18 No data Annual Report Annual Report No data
BF-0011183596 2023-01-17 No data Annual Report Annual Report No data
BF-0010401244 2022-03-17 No data Annual Report Annual Report 2022
0007163493 2021-02-16 No data Annual Report Annual Report 2021
0006812143 2020-03-04 No data Annual Report Annual Report 2020
0006303096 2019-01-02 No data Annual Report Annual Report 2019
0006054077 2018-02-05 No data Annual Report Annual Report 2018
0005829691 2017-05-01 No data Annual Report Annual Report 2017
0005586271 2016-06-14 No data Annual Report Annual Report 2016
0005465568 2016-01-15 No data Annual Report Annual Report 2013

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website