| Entity Name: | FALCHI HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Apr 2013 |
| Business ALEI: | 1103423 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424350 - Clothing and Clothing Accessories Merchant Wholesalers |
| Business address: | 15 RIVERSIDE AVE., WESTPORT, CT, 06880, United States |
| Mailing address: | 15 RIVERSIDE AVE., WESTPORT, CT, United States, 06880 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | zbutt@evolvedtax.com |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CFIP INVESTORS, LLC | Officer | 15 RIVERSIDE AVE., WESTPORT, CT, 06880, United States | NONE, |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012267554 | 2024-06-11 | No data | Annual Report | Annual Report | No data |
| BF-0011303465 | 2023-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0010356891 | 2022-03-02 | No data | Annual Report | Annual Report | 2022 |
| 0007196748 | 2021-03-01 | No data | Annual Report | Annual Report | 2021 |
| 0006863461 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006575257 | 2019-06-13 | No data | Annual Report | Annual Report | 2019 |
| 0006033148 | 2018-01-25 | No data | Annual Report | Annual Report | 2016 |
| 0006033172 | 2018-01-25 | No data | Annual Report | Annual Report | 2018 |
| 0006033161 | 2018-01-25 | No data | Annual Report | Annual Report | 2017 |
| 0006033140 | 2018-01-25 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
