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STEARNS HOLDINGS, LLC

Company Details

Entity Name: STEARNS HOLDINGS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 27 Oct 2014
Business ALEI: 1158293
Annual report due: 31 Mar 2023
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 3940 N Ravenswood Ave, Chicago, IL, 60613-2420, United States
Mailing address: 401 E. CORPORATE DRIVE SUITE 150, LEWISVILLE, TX, United States, 75057
Mailing jurisdiction address: 9 LOOCKERMAN ST SUITE 311, DOVER, DE, 19901, United States
Office jurisdiction address: 9 E. LOOCKERMAN ST SUITE 311, DOVER, DE, 19901, United States
Place of Formation: DELAWARE
E-Mail: ARS@RASI.COM

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
Ted Ahern Officer 3940 N Ravenswood Ave, Chicago, IL, 60613-2420, United States 3940 N Ravenswood Ave, Chicago, IL, 60613-2420, United States
Suk Shah Officer 3940 N Ravenswood Ave, Chicago, IL, 60613-2420, United States 33 W Monroe St, 1200, Chicago, IL, 60603-5300, United States
Victor Ciardelli III Officer 3940 N Ravenswood Ave, Chicago, IL, 60613-2420, United States 3940 N Ravenswood Ave, Chicago, IL, 60613-2420, United States
Nikolaos Afhanasiou Officer 3940 N Ravenswood Ave, Chicago, IL, 60613-2420, United States 3940 N Ravenswood Ave, Chicago, IL, 60613-2420, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010969417 2022-08-12 2022-08-12 Withdrawal Statement of Withdrawal Registration No data
BF-0010280794 2022-03-21 No data Annual Report Annual Report 2022
BF-0010472391 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010108167 2021-08-27 2021-08-27 Change of Agent Agent Change No data
0007205229 2021-03-04 No data Annual Report Annual Report 2021
0006858253 2020-03-30 No data Annual Report Annual Report 2020
0006599942 2019-07-15 2019-07-15 Change of Agent Agent Change No data
0006461582 2019-03-13 No data Annual Report Annual Report 2019
0006000120 2018-01-10 No data Annual Report Annual Report 2018
0005923057 2017-09-11 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website