| Entity Name: | CAPITAL INVESTMENTS INTERNATIONAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Ready for Revocation |
| Date Formed: | 09 Dec 2010 |
| Business ALEI: | 1021241 |
| Annual report due: | 09 Dec 2022 |
| NAICS code: | 523920 - Portfolio Management |
| Business address: | 868 NORTH ST, GREENWICH, CT, 06831, United States |
| Mailing address: | 868 NORTH ST, GREENWICH, CT, United States, 06831 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | msherman@capinvestintl.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | msherman@capinvestintl.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL H. SHERMAN | Officer | 868 NORTH ST, GREENWICH, CT, 06831, United States | 868 NORTH ST, GREENWICH, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012775737 | 2024-09-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012669713 | 2024-06-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009403725 | 2022-09-01 | No data | Annual Report | Annual Report | 2017 |
| BF-0009403726 | 2022-09-01 | No data | Annual Report | Annual Report | 2019 |
| BF-0009403723 | 2022-09-01 | No data | Annual Report | Annual Report | 2020 |
| BF-0009403720 | 2022-09-01 | No data | Annual Report | Annual Report | 2018 |
| BF-0010007923 | 2022-09-01 | No data | Annual Report | Annual Report | No data |
| BF-0009403724 | 2022-09-01 | No data | Annual Report | Annual Report | 2015 |
| BF-0009403722 | 2022-09-01 | No data | Annual Report | Annual Report | 2016 |
| BF-0009403719 | 2022-09-01 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
