| Entity Name: | NETZ DERBY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Jan 2014 (Companies founded in January 2014) |
| Date of dissolution: | 04 Mar 2020 |
| Business ALEI: | 1129694 |
| Business address: | 399 WHALLEY AVE, NEW HAVEN, CT, 06511, United States |
| Mailing address: | P O BOX 3616, WOODBRIDGE, CT, United States, 06525 |
| ZIP code: | 06511 (Companies in New Haven, 06511) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | leibi@towerfunding.net |
| Name | Role |
|---|---|
| MANDY MANAGEMENT, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MENACHEM GUREVITCH | Officer | 399 WHALLEY AVE, NEW HAVEN, CT, 06511, United States | 399 WHALLEY AVENUE, NEW HAVEN, CT, 06511, United States |
| NETZ U.S.A, LLC | Officer | 123 PROSPECT ST, STAMFORD, CT, 06902, United States | 123 PROSPECT ST, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006813745 | 2020-03-04 | 2020-03-04 | Dissolution | Certificate of Dissolution | No data |
| 0006444407 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006060342 | 2018-02-07 | No data | Annual Report | Annual Report | 2018 |
| 0005744822 | 2017-01-19 | No data | Annual Report | Annual Report | 2017 |
| 0005514410 | 2016-03-15 | No data | Annual Report | Annual Report | 2016 |
| 0005277987 | 2015-02-12 | No data | Annual Report | Annual Report | 2015 |
| 0005143027 | 2014-07-10 | No data | Amendment | Amend | No data |
| 0005022748 | 2014-01-16 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
