| Entity Name: | MILE26 HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 09 Mar 2015 (Companies founded in March 2015) |
| Business ALEI: | 1170119 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 354 Stanwich Rd, Greenwich, CT, 06830-3530, United States |
| Mailing address: | BO Box 49, Cos Cob, CT, United States, 06807 |
| Mailing jurisdiction address: | 35, GREENWICH, DE, 06830, United States |
| Office jurisdiction address: | 354 Stanwich Rd, GREENWICH, DE, 06830, United States |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | new@mile26capital.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | gb@mile26capital.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RANDALL WEISENBURGER | Officer | 354 Stanwich Rd, Greenwich, CT, 06830-3530, United States | 354 Stanwich Rd, Greenwich, CT, 06830-3530, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MILE26 CAPITAL GP, LLC | MILE26 HOLDINGS, LLC | 2015-07-24 |
| Name change | MILE26 CAPITAL, LLC | MILE26 CAPITAL GP, LLC | 2015-06-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012418611 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011208367 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010529500 | 2022-06-08 | No data | Annual Report | Annual Report | No data |
| BF-0009142875 | 2022-03-01 | No data | Annual Report | Annual Report | 2020 |
| BF-0009887149 | 2022-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0009142876 | 2022-03-01 | No data | Annual Report | Annual Report | 2019 |
| 0006091204 | 2018-02-22 | No data | Annual Report | Annual Report | 2018 |
| 0005795304 | 2017-03-17 | No data | Annual Report | Annual Report | 2017 |
| 0005795298 | 2017-03-17 | No data | Annual Report | Annual Report | 2016 |
| 0005371486 | 2015-07-24 | 2015-07-27 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
