| Entity Name: | FINANCIAL DILIGENCE NETWORKS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 21 Sep 2012 (Companies founded in September 2012) |
| Business ALEI: | 1083932 |
| Business address: | 1330 POAT ROAD, SUITE #6, FAIRFIELD, CT, 06824 |
| Mailing address: | 2 SOUTH MARKET BUILDING SUITE 5085, BOSTON, MA, 02109 |
| Office jurisdiction address: | 2 SOUTH MARKET BUILDING, SUITE 5085, BOSTON, MA, 02109, |
| ZIP code: | 06824 (Companies in Fairfield, 06824) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | mike@dovercg.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN CORNISH | Officer | 2 SOUTH MARKET BUILDING, SUITE 5085, BOSTON, MA, 02109, United States | 1758 BEACON STREET, APT#2, BROOKLINE, MA, 02445, United States |
| JOHN CASANO | Officer | 2 SOUTH MARKET BUILDING, SUITE 5085, BOSTON, MA, 02109, United States | 38 CHAPEL RD, NY, WACCABUC, NY, 11385, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005342886 | 2015-05-13 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0005203325 | 2014-10-20 | No data | Annual Report | Annual Report | 2014 |
| 0004956674 | 2013-10-04 | No data | Annual Report | Annual Report | 2013 |
| 0004721254 | 2012-09-21 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
