| Entity Name: | AFT INVESTIGATIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Oct 2013 |
| Business ALEI: | 1121417 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541110 - Offices of Lawyers |
| Business address: | 17 IVY TER, PROSPECT, CT, 06712, United States |
| Mailing address: | P O BOX 7332, PROSPECT, CT, United States, 06712 |
| ZIP code: | 06712 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | aftinvestigations@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| BENJAMIN J. PAGONI | Agent | 17 IVY TER, PROSPECT, CT, 06712, United States | 17 IVY TER, PROSPECT, CT, 06712, United States | +1 203-704-0731 | aftinvestigations@gmail.com | 17 IVY TER, PROSPECT, CT, 06712, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| BENJAMIN J. PAGONI | Officer | No data | +1 203-704-0731 | aftinvestigations@gmail.com | 17 IVY TER, PROSPECT, CT, 06712, United States |
| Sherri Pagoni | Officer | 17 Ivy Terrace Ave, Prospect, CT, 06712-1559, United States | No data | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012332063 | 2024-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0011954681 | 2023-08-31 | 2023-08-31 | Interim Notice | Interim Notice | No data |
| BF-0011312735 | 2023-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0010194928 | 2023-06-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0009769007 | 2021-06-22 | No data | Annual Report | Annual Report | No data |
| 0006786525 | 2020-02-26 | No data | Annual Report | Annual Report | 2020 |
| 0006786101 | 2020-02-26 | No data | Annual Report | Annual Report | 2019 |
| 0006753582 | 2020-02-12 | 2020-02-12 | Change of Agent Address | Agent Address Change | No data |
| 0006344567 | 2019-01-29 | No data | Annual Report | Annual Report | 2018 |
| 0006013135 | 2018-01-17 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
