| Entity Name: | ADVANCED INVESTIGATIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 27 Aug 2012 (Companies founded in August 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 (Companies in New Haven, 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 | |||||||||||||||||||||
|
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| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
