| Entity Name: | DOMINION CAPITAL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 13 Jun 2011 (Companies founded in June 2011) |
| Business ALEI: | 1040466 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 3 FRASER LANE, WESTPORT, CT, 06880, United States |
| Mailing address: | 256 WEST 38TH STREET 15TH FLOOR, NEW YORK, NY, United States, 10018 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mikhail.gurevich@gmail.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DOMINION CAPITAL LLC | 6768828 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GN5UQEQ5BSHK18 | 1040466 | US-CT | GENERAL | ACTIVE | 2011-06-12 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 3 FRASER LANE, WESTPORT, US-CT, US, 06880 |
| Headquarters | 3 FRASER LANE,, Westport, US-CT, US, 06880 |
Registration details
| Registration Date | 2013-05-17 |
| Last Update | 2024-04-21 |
| Status | LAPSED |
| Next Renewal | 2024-04-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1040466 |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MIKHAIL GUREVICH | Officer | 3 FRASER LANE, WESTPORT, CT, 06880, United States | +1 212-785-4680 | mikhail@domcapllc.com | 3 FRASER LN, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MIKHAIL GUREVICH | Agent | 3 FRASER LANE, WESTPORT, CT, 06880, United States | 3 FRASER LANE, WESTPORT, CT, 06880, United States | +1 212-785-4680 | mikhail@domcapllc.com | 3 FRASER LN, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012348265 | 2024-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0011423887 | 2023-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010302753 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
| 0007130373 | 2021-02-05 | No data | Annual Report | Annual Report | 2021 |
| 0006782120 | 2020-02-25 | No data | Annual Report | Annual Report | 2020 |
| 0006393304 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0005998623 | 2018-01-09 | No data | Annual Report | Annual Report | 2018 |
| 0005885844 | 2017-07-11 | No data | Annual Report | Annual Report | 2017 |
| 0005857229 | 2017-06-06 | No data | Annual Report | Annual Report | 2016 |
| 0005337389 | 2015-05-26 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
