Entity Name: | KONDAUR VENTURES XIII OFFSHORE REO 1, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 01 Jun 2016 (Companies founded in June 2016) |
Business ALEI: | 1209672 |
Annual report due: | 31 Mar 2021 |
NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
Business address: | 2150 POST ROAD, FAIRFIELD, CT, 06824, United States |
Mailing address: | 2150 POST ROAD, FAIRFIELD, CT, United States, 06824 |
Mailing jurisdiction address: | 2150 POST ROAD, FAIRFIELD, CT, 06824, |
ZIP code: | 06824 (Companies in Fairfield, 06824) |
County: | Fairfield |
Place of Formation: | DELAWARE |
E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
CARLOS RODRIGUES | Officer | 2150 POST ROAD, FAIRFIELD, CT, 06824, United States | 1966 BALDWIN STREET, WATERBURY, CT, 06706, United States |
TOURMALET ADVISORS L.P. | Officer | 2150 POST ROAD, FAIRFIELD, CT, 06824, United States | No data |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0007084378 | 2021-01-27 | 2021-01-27 | Withdrawal | Statement of Withdrawal Registration | No data |
0006757615 | 2020-02-14 | No data | Annual Report | Annual Report | 2020 |
0006330040 | 2019-01-21 | No data | Annual Report | Annual Report | 2019 |
0006096438 | 2018-02-26 | No data | Annual Report | Annual Report | 2018 |
0005831681 | 2017-05-02 | No data | Annual Report | Annual Report | 2017 |
0005593742 | 2016-06-01 | 2016-06-01 | Business Registration | Certificate of Registration | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website