Entity Name: | STEARNS HOLDINGS, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 27 Oct 2014 (Companies founded in October 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 |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
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 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: 11 Nov 2024
Sources: Connecticut's Official State Website