| Entity Name: | J. PETERS AML INVESTIGATIONS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 20 Apr 2016 |
| Date of dissolution: | 15 Apr 2020 |
| Business ALEI: | 1203843 |
| Business address: | 14 PENNOYER ST, ROWAYTON, CT, 06853, United States |
| Mailing address: | 14 PENNOYER ST, ROWAYTON, CT, United States, 06853 |
| ZIP code: | 06853 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | JPETERS22@OPTONLINE.NET |
| Name | Role |
|---|---|
| LEGALCORP SOLUTIONS, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JURGEN PETERS | Officer | 14 PENNOYER ST., ROWAYTON, CT, 06853, United States | 14 PENNOYER ST., ROWAYTON, CT, 06853, United States |
| DIANE PETERS | Officer | 14 PENNOYER ST, ROWAYTON, CT, 06853, United States | 84 TAYLOR AVE, UNIT 10, NORWALK, CT, 06854, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011946066 | 2023-08-18 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| 0006884632 | 2020-04-15 | 2020-04-15 | Dissolution | Certificate of Dissolution | No data |
| 0006441608 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006441586 | 2019-03-11 | No data | Annual Report | Annual Report | 2018 |
| 0006195058 | 2018-06-01 | 2018-06-01 | Change of Agent | Agent Change | No data |
| 0005808241 | 2017-04-03 | No data | Annual Report | Annual Report | 2017 |
| 0005545421 | 2016-04-20 | 2016-04-20 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
