| Entity Name: | THREE FOLD INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 27 Dec 2011 |
| Business ALEI: | 1057428 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 328 Bricktop Rd, WINDHAM, CT, 06280, United States |
| Mailing address: | 1575 WEST MAIN STREET, WILLIMANTIC, CT, United States, 06226 |
| ZIP code: | 06280 |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| E-Mail: | rappda@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GARY D. LAVIGNE | Agent | 945 MAIN STREET, SUITE 208, MANCHESTER, CT, 06040, United States | 945 MAIN STREET, SUITE 208, MANCHESTER, CT, 06040, United States | +1 860-643-2501 | rappda@gmail.com | 32 LAVENDER LANE, SOUTH WINDSOR, CT, 06074, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS A. RAPP III | Officer | 328 Bricktop Rd, WINDHAM, CT, 06280, United States | 1575 WEST MAIN STREET, WILLIMANTIC, CT, 06226, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012755726 | 2024-09-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009907828 | 2022-12-21 | No data | Annual Report | Annual Report | No data |
| BF-0010881092 | 2022-12-21 | No data | Annual Report | Annual Report | No data |
| BF-0009288266 | 2022-12-21 | No data | Annual Report | Annual Report | 2019 |
| BF-0009288265 | 2022-12-21 | No data | Annual Report | Annual Report | 2020 |
| 0006170216 | 2018-04-25 | 2018-04-25 | Interim Notice | Interim Notice | No data |
| 0006022801 | 2018-01-22 | No data | Annual Report | Annual Report | 2017 |
| 0006022782 | 2018-01-22 | No data | Annual Report | Annual Report | 2014 |
| 0006022796 | 2018-01-22 | No data | Annual Report | Annual Report | 2016 |
| 0006022768 | 2018-01-22 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
