Entity Name: | ADVANCED INVESTIGATIONS, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 27 Aug 2012 |
Business ALEI: | 1081953 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 541199 - All Other Legal Services |
Business address: | 250 State Street, North Haven, CT, 06473, United States |
Mailing address: | 250 State Street, J2, North Haven, CT, United States, 06473 |
ZIP code: | 06473 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
E-Mail: | pcicarella@ai-ct.com |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ADVANCED INVESTIGATIONS LLC 401K PLAN | 2023 | 460981165 | 2024-07-16 | ADVANCED INVESTIGATIONS LLC | 17 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-16 |
Name of individual signing | CHRISTY CICARELLA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
PAUL CICARELLA | Agent | 250 State Street, J2, North Haven, CT, 06473, United States | 250 State Street, J2, North Haven, CT, 06473, United States | +1 203-996-9927 | pcicarella@ai-ct.com | CT, 250 State Street, J2, North Haven, CT, 06473, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
PAUL CICARELLA | Officer | 250 State Street, J2, North Haven, CT, 06473, United States | +1 203-996-9927 | pcicarella@ai-ct.com | CT, 250 State Street, J2, North Haven, CT, 06473, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011441749 | 2024-02-06 | No data | Annual Report | Annual Report | No data |
BF-0012076531 | 2024-02-06 | No data | Annual Report | Annual Report | No data |
BF-0010308633 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
0007093150 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
0006751333 | 2020-02-11 | No data | Annual Report | Annual Report | 2020 |
0006555880 | 2019-05-13 | No data | Annual Report | Annual Report | 2019 |
0006555866 | 2019-05-13 | No data | Annual Report | Annual Report | 2018 |
0005900999 | 2017-08-02 | No data | Annual Report | Annual Report | 2017 |
0005900984 | 2017-08-02 | No data | Annual Report | Annual Report | 2015 |
0005900991 | 2017-08-02 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website