| Entity Name: | TD1 CAPITAL GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Oct 2012 |
| Business ALEI: | 1086276 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722513 - Limited-Service Restaurants |
| Business address: | 1 Chestnut Woods Rd, Redding, CT, 06896-1820, United States |
| Mailing address: | 1 Chestnut Woods Rd, Redding, CT, United States, 06896-1820 |
| Mailing jurisdiction address: | 160 GREENTREE DRIVE, DOVER, DE, 19004, United States |
| ZIP code: | 06896 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | jhargadon@hargadonlawgroup.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TD1 CAPITAL GROUP, LLC MEDOVA LIFESTYLE HEALTH PLAN | 2021 | 461681697 | 2023-08-03 | TD1 CAPITAL GROUP, LLC | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200200514 |
| Plan administrator’s name | RECEIVERSHIP MANAGEMENT INC |
| Plan administrator’s address | 510 HOSPITAL DR STE 490, MADISON, TN, 371155049 |
| Administrator’s telephone number | 6153700051 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | ROBERT MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | jhargadon@hargadonlawgroup.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Truitt Bell | Officer | 1 Chestnut Woods Rd, Redding, CT, 06896-1820, United States | 1 Chestnut Woods Rd, Redding, CT, 06896-1820, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIR.0018921 | RESTAURANT LIQUOR | ACTIVE | CURRENT | 2013-10-30 | 2024-02-29 | 2025-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012098187 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011441103 | 2023-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0010416592 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| 0007116184 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006860527 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006368814 | 2019-02-07 | No data | Annual Report | Annual Report | 2019 |
| 0006210216 | 2018-07-03 | No data | Annual Report | Annual Report | 2018 |
| 0006125284 | 2018-03-15 | No data | Annual Report | Annual Report | 2016 |
| 0006125287 | 2018-03-15 | No data | Annual Report | Annual Report | 2017 |
| 0005437043 | 2015-11-27 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
