| Entity Name: | SULLO CAPTIVE INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Aug 2014 |
| Business ALEI: | 1152255 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 46 OLD STONE XING, WEST HARTFORD, CT, 06117, United States |
| Mailing address: | PO BOX 290589, WETHERSFIELD, CT, United States, 06129 |
| ZIP code: | 06117 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | diane@classicrem.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| FRANK A. LEONE | Agent | 33 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108, United States | 33 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108, United States | +1 860-918-0908 | fleone@lttnlaw.com | 40 KNOLLWOOD ROAD, EAST HARTFORD, CT, 06108, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH A. SULLO | Officer | 288 MURPHY ROAD, HARTFORD, CT, 06114, United States | 9 Sea Ln, Old Lyme, CT, 06371-2542, United States |
| SERIES DD OF OXFORD INS | Officer | 1620 Providence Road, Towson, MD, 21286, United States | 1620 PROVIDENCE ROAD, TOWSON, MD, 21286, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012239473 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0011192594 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010328464 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| 0007174319 | 2021-02-18 | No data | Annual Report | Annual Report | 2021 |
| 0006758282 | 2020-02-17 | No data | Annual Report | Annual Report | 2020 |
| 0006426806 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006114550 | 2018-03-09 | No data | Annual Report | Annual Report | 2018 |
| 0005898179 | 2017-07-31 | No data | Annual Report | Annual Report | 2017 |
| 0005621392 | 2016-08-05 | No data | Annual Report | Annual Report | 2015 |
| 0005621395 | 2016-08-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
