| Entity Name: | MELTEL II CCG LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 09 Aug 2011 (Companies founded in August 2011) |
| Business ALEI: | 1045568 |
| Annual report due: | 31 Mar 2020 |
| Business address: | 4 GREENWICH OFFICE PARK, 1ST FLOOR, GREENWICH, CT, 06831 |
| Mailing jurisdiction address: | 4 GREENWICH OFFICE PARK, 1ST FLOOR, GREENWICH, CT, 06831, |
| Office jurisdiction address: | 850 NEW BURTON ROAD SUITE 201, DOVER, DE, 19904, |
| ZIP code: | 06831 (Companies in Fairfield, 06831) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDRES SCAMINACI | Officer | 27201 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691, United States | 27201 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691, United States |
| OMAR JAFFREY | Officer | 27201 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691, United States | 27201 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691, United States |
| MELTEL II ISSUER LLC | Officer | 27201 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691, United States | No data |
| CELINE HANNETT | Officer | 27201 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691, United States | 27201 PUERTA REAL, SUITE 300, MISSION VIEJO, CA, 92691, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CCG SPV I, LLC | MELTEL II CCG LLC | 2015-09-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006819740 | 2020-02-20 | 2020-02-20 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006373402 | 2019-02-08 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006155912 | 2018-04-04 | 2018-04-04 | Change of Agent Name | Change of Agent Name | No data |
| 0006047768 | 2018-01-31 | No data | Annual Report | Annual Report | 2018 |
| 0005915286 | 2017-08-24 | No data | Annual Report | Annual Report | 2017 |
| 0005618838 | 2016-08-02 | No data | Annual Report | Annual Report | 2016 |
| 0005400611 | 2015-09-23 | 2015-09-23 | Amendment | Amend Name | No data |
| 0005366020 | 2015-07-16 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
