| Entity Name: | CAVALRY SPV II, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Aug 2013 (Companies founded in August 2013) |
| Business ALEI: | 1116144 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation |
| Business address: | 1 American Ln, Greenwich, CT, 06831-2560, United States |
| Mailing address: | 1 American Ln, 220, Greenwich, CT, United States, 06831-2560 |
| Mailing jurisdiction address: | DIVISION OF CORPORATIONS, WILMINGTON, DE, 19805, United States |
| ZIP code: | 06831 (Companies in Fairfield, 06831) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | athomas@cavps.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALEXANDER ZARO | Officer | 1 American Ln, 220, Greenwich, CT, 06831-2560, United States | 1 American Ln, 220, Greenwich, CT, 06831, United States |
| CAVALRY INVESTMENTS, LLC | Officer | 1 American Ln, 220, Greenwich, CT, 06831-2560, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012251739 | 2024-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0011314965 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0010228904 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| 0007259380 | 2021-03-25 | No data | Annual Report | Annual Report | 2021 |
| 0006845699 | 2020-03-23 | No data | Annual Report | Annual Report | 2020 |
| 0006461309 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006461301 | 2019-03-13 | No data | Annual Report | Annual Report | 2018 |
| 0006146309 | 2018-03-30 | No data | Annual Report | Annual Report | 2017 |
| 0005913796 | 2017-08-22 | 2017-08-22 | Interim Notice | Interim Notice | No data |
| 0005636233 | 2016-08-24 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
