| Entity Name: | COLONY TRADING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 14 Feb 2011 (Companies founded in February 2011) |
| Date of dissolution: | 10 Sep 2018 |
| Business ALEI: | 1028554 |
| Business address: | 30 NORTH PLAINS INDUSTRIAL RD UNIT # 15, WALLINGFORD, CT, 06492 |
| ZIP code: | 06492 (Companies in New Haven, 06492) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | BGOLLNICK@AOL.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRAHIM GOUHMID | Agent | 640 OLD COLONY RD., MERIDEN, CT, 06451, United States | 465 BALDWIN AVE., MERIDEN, CT, 06450, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARMEN VILLACIS | Officer | 30 NORTH PLAINS INDUSTRIAL RD, UNIT # 15, WALLINGFORD, CT, 06492, United States | 485 BALDWIN AVENUE, MERIDEN, CT, 06450, United States |
| BRAHIM GOUHMID | Officer | 30 NORTH PLAINS INDUSTRIAL RD, UNIT # 15, WALLINGFORD, CT, 06492, United States | 465 BALDWIN AVE., MERIDEN, CT, 06450, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006243896 | 2018-09-10 | 2018-09-10 | Dissolution | Certificate of Dissolution | No data |
| 0004495238 | 2012-01-03 | No data | Annual Report | Annual Report | 2012 |
| 0004319980 | 2011-02-14 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
