| Entity Name: | WINN INVESTIGATIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 01 Jun 2012 (Companies founded in June 2012) |
| Business ALEI: | 1073497 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541199 - All Other Legal Services |
| Business address: | 596 GLENBROOK ROAD UNIT 5, STAMFORD, CT, 06906, United States |
| Mailing address: | 596 GLENBROOK ROAD #5, STAMFORD, CT, United States, 06906 |
| ZIP code: | 06906 (Companies in Fairfield, 06906) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | kane@winninvestigations.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANTHONY J. DEPANFILIS | Agent | 25 BELDEN AVENUE, NORWALK, CT, 06850, United States | 25 BELDEN AVENUE, NORWALK, CT, 06850, United States | +1 203-461-1496 | kane@winninvestigations.com | 18 ORCHARD HILL ROAD, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KANE N. WINN | Officer | 596 GLENBROOK ROAD, UNIT #5, STAMFORD, CT, 06906, United States | 596 GLENBROOK ROAD, UNIT #5, STAMFORD, CT, 06906, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012196586 | 2024-03-12 | No data | Annual Report | Annual Report | No data |
| BF-0011433437 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0010276733 | 2022-05-16 | No data | Annual Report | Annual Report | 2022 |
| 0007116720 | 2021-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0007116775 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006461702 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006074014 | 2018-02-13 | No data | Annual Report | Annual Report | 2017 |
| 0006074025 | 2018-02-13 | No data | Annual Report | Annual Report | 2018 |
| 0006073995 | 2018-02-13 | No data | Annual Report | Annual Report | 2016 |
| 0005489191 | 2016-02-18 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
