| Entity Name: | HORSE ISLAND ASSET MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 06 Feb 2013 |
| Business ALEI: | 1097337 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 523920 - Portfolio Management |
| Business address: | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870, United States |
| Mailing address: | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, United States, 06870 |
| Mailing jurisdiction address: | 1209 ORANGE ST., WILMINGTON, DE, 19801, United States |
| Office jurisdiction address: | 1209 ORANGE ST., WILMINGTON, DE, 19901, United States |
| ZIP code: | 06870 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | mswaggart@horseislandpartners.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS O'MALLEY | Officer | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870, United States | 95 INTERVALE RD., #38, STAMFORD, CT, 06905, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010146608 | 2021-11-10 | 2021-11-10 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006931816 | 2020-06-25 | No data | Annual Report | Annual Report | 2020 |
| 0006396509 | 2019-02-21 | No data | Annual Report | Annual Report | 2019 |
| 0006145384 | 2018-03-29 | No data | Annual Report | Annual Report | 2018 |
| 0005763240 | 2017-02-07 | No data | Annual Report | Annual Report | 2017 |
| 0005473019 | 2016-01-26 | No data | Annual Report | Annual Report | 2016 |
| 0005296367 | 2015-03-13 | No data | Annual Report | Annual Report | 2015 |
| 0005296364 | 2015-03-13 | No data | Annual Report | Annual Report | 2014 |
| 0004807159 | 2013-02-06 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
