| 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 |
| 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 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | 3stategroup@gmail.com |
| Name | Role | Business address | Phone | 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 |
| Name | Role | Business address | Mailing address | Phone | 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
