| Entity Name: | WATERBURY INVESTMENT GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 12 Dec 2013 |
| Business ALEI: | 1126639 |
| Annual report due: | 12 Dec 2014 |
| Business address: | 777 CHASE PARKWAY, WATERBURY, CT, 06708 |
| Mailing address: | 3008 WILLOW CT., BETHLEHEM, PA, 18020 |
| ZIP code: | 06708 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY F. SULLIVAN ESQ. | Agent | 21 WEST MAIN STREET, 6TH FL., WATERBURY, CT, 06702, United States | 300 CENTRAL RD., MIDDLEBURY, CT, 06762, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| POONAM SETH | Officer | 777 CHASE PARKWAY, WATERBURY, CT, 06708, United States | 24 ROLLINS MILL ROAD, FLEMINGTON, NJ, 08822, United States |
| DILBAG SINGH | Officer | 777 CHASE PARKWAY, WATERBURY, CT, 06708, United States | 3008 WILLOW CT., BETHLEHEM, PA, 18020, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011672859 | 2023-01-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011042727 | 2022-10-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004999889 | 2013-12-12 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
