| Entity Name: | IMO GEMSTONE TRADING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 08 Jul 2016 (Companies founded in July 2016) |
| Business ALEI: | 1211759 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers |
| Business address: | 357 Brittany Farms Rd, New Britain, CT, 06053-1102, United States |
| Mailing address: | 357 Brittany Farms Rd, 326, New Britain, CT, United States, 06053-1102 |
| ZIP code: | 06053 (Companies in Hartford, 06053) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ifeanyiotuegbe@comcast.net |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| IFEANYI MICHAEL OTUEGBE | Officer | 357 Brittany Farms Rd, Unit 326, New Britain, CT, 06053-1102, United States | +1 203-300-8204 | ifeanyiotuegbe@comcast.net | 357 Brittany Farms Rd, 326, New Britain, CT, 06053-1102, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| IFEANYI MICHAEL OTUEGBE | Agent | 357 Brittany Farms Rd, New Britain, CT, 06053-1102, United States | 357 Brittany Farms Rd, New Britain, CT, 06053-1102, United States | +1 203-300-8204 | ifeanyiotuegbe@comcast.net | 357 Brittany Farms Rd, 326, New Britain, CT, 06053-1102, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011459219 | 2024-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010628751 | 2022-06-25 | No data | Annual Report | Annual Report | No data |
| BF-0008695822 | 2022-05-25 | No data | Annual Report | Annual Report | 2020 |
| BF-0008695821 | 2022-05-25 | No data | Annual Report | Annual Report | 2019 |
| BF-0009976082 | 2022-05-25 | No data | Annual Report | Annual Report | No data |
| BF-0008695823 | 2022-05-25 | No data | Annual Report | Annual Report | 2018 |
| 0005999247 | 2018-01-09 | 2018-01-09 | Change of Business Address | Business Address Change | No data |
| 0005999281 | 2018-01-09 | No data | Annual Report | Annual Report | 2017 |
| 0005604320 | 2016-07-08 | 2016-07-08 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
