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TTC INVESTMENTS I, LLC

Company Details

Entity Name: TTC INVESTMENTS I, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 28 Dec 2015
Business ALEI: 1193764
Annual report due: 31 Mar 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 1002 MIDDLEBURY RD, WATERTOWN, CT, 06795, United States
Mailing address: PO BOX 7208, PROSPECT, CT, United States, 06712
ZIP code: 06795
County: Litchfield
Place of Formation: CONNECTICUT
E-Mail: ldinicola@ttc-ct.us

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
BRIAN LEMA Agent BERCHEM, MOSES & DEVLIN, P.C., 76 BROAD STREET, MILFORD, CT, 06460, United States BERCHEM, MOSES & DEVLIN, P.C., 76 BROAD STREET, MILFORD, CT, 06460, United States +1 203-910-2316 blema@berchemmoses.com 17 MAPLE STREET, MILFORD, CT, 06460, United States

Officer

Name Role Business address Residence address
TORRINGTON TAX COLLECTOR, LLC Officer 1002 MIDDLEBURY ROAD, WATERTOWN, CT, 06795, United States No data
LEONELLO DINICOLA Officer 1002 MIDDLEBURY ROAD, WATERTOWN, CT, 06795, United States 1002 MIDDLEBURY RD, WATERTOWN, CT, 06795, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012262577 2024-02-08 No data Annual Report Annual Report No data
BF-0011452742 2023-02-01 No data Annual Report Annual Report No data
BF-0010345503 2022-03-17 No data Annual Report Annual Report 2022
0007177068 2021-02-19 No data Annual Report Annual Report 2021
0006945760 2020-07-14 No data Annual Report Annual Report 2020
0006397996 2019-02-22 No data Annual Report Annual Report 2019
0006141996 2018-03-28 No data Annual Report Annual Report 2018
0006137840 2018-03-26 No data Annual Report Annual Report 2017
0005933168 2017-09-22 No data Annual Report Annual Report 2016
0005454143 2015-12-28 2015-12-28 Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website