| Entity Name: | BANK COMPLIANCE ASSURANCE SOLUTIONS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 24 Mar 2014 |
| Date of dissolution: | 27 Feb 2019 |
| Business ALEI: | 1136570 |
| Business address: | 6 FOREST HILLS DRIVE, NEW FAIRFIELD, CT, 06812 |
| ZIP code: | 06812 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | thomas.p.gagliardi@gmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS PETER GAGLIARDI | Officer | 7662 FRENCHMANS BAY AVENUE, LAS VEGAS, NV, 89178, United States | 7662 FRENCHMANS BAY AVENUE, LAS VEGAS, NV, 89178, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006603295 | 2019-07-18 | 2019-07-18 | Agent Resignation | Agent Resignation | No data |
| 0006414718 | 2019-02-27 | 2019-02-27 | Dissolution | Certificate of Dissolution | No data |
| 0006414484 | 2019-02-27 | No data | Annual Report | Annual Report | 2017 |
| 0005526900 | 2016-04-01 | No data | Annual Report | Annual Report | 2016 |
| 0005292779 | 2015-03-09 | No data | Annual Report | Annual Report | 2015 |
| 0005068475 | 2014-03-24 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
