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THE THREE STATE GROUP, LLC

Company Details

Entity Name: THE THREE STATE GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 29 Dec 2015 (Companies founded in December 2015)
Business ALEI: 1194307
Annual report due: 31 Mar 2024
NAICS code: 531110 - Lessors of Residential Buildings and Dwellings
Business address: 198 R SHORE RD., WATERFORD, CT, 06385, United States
Mailing address: 198 R SHORE RD., WATERFORD, CT, United States, 06385
ZIP code: 06385 (Companies in New London, 06385)
County: New London
Place of Formation: CONNECTICUT
E-Mail: 3stategroup@gmail.com

Officer

Name Role Business address Phone E-Mail Residence address
TARA FAZIO Officer 198 R SHORE RD., WATERFORD, CT, 06385, United States No data No data 38 SCARBOROUGH WAY, RANCHO MIRAGE, CA, 92270, United States
JENNIFER LUCEY Officer No data No data No data 225 FOX RUN RD, SHELBURNE, VT, 05482, United States
JOHN LUCEY Officer 198 R SHORE RD., WATERFORD, CT, 06385, United States +1 802-355-8686 3stategroup@gmail.com 33 OSAGE LANE, NOANK, CT, 06340, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOHN LUCEY Agent 198 R SHORE RD., WATERFORD, CT, 06385, United States 198 R SHORE RD., WATERFORD, CT, 06385, United States +1 802-355-8686 3stategroup@gmail.com 33 OSAGE LANE, NOANK, CT, 06340, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011451892 2023-05-19 No data Annual Report Annual Report No data
BF-0010897673 2022-10-24 No data Annual Report Annual Report No data
BF-0009245455 2022-07-07 No data Annual Report Annual Report 2017
BF-0009218957 2022-07-07 No data Annual Report Annual Report 2018
BF-0009973660 2022-07-07 No data Annual Report Annual Report No data
BF-0009200069 2022-07-07 No data Annual Report Annual Report 2020
BF-0009292217 2022-07-07 No data Annual Report Annual Report 2016
BF-0009264514 2022-07-07 No data Annual Report Annual Report 2019
0005459480 2015-12-29 2015-12-29 Business Formation Certificate of Organization No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website