| Entity Name: | DOMINION INVESTMENT GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 08 Aug 2016 (Companies founded in August 2016) |
| Business ALEI: | 1213796 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 3 FRASER LN., WESTPORT, CT, 06880, United States |
| Mailing address: | 256 WEST 38TH STREET 15TH FLOOR, NEW YORK, NY, United States, 10018 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mikhail.gurevich@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MIKHAIL GUREVICH | Agent | 3 FRASER LN., WESTPORT, CT, 06880, United States | 256 WEST 38TH STREET, 15TH FLOOR, NEW YORK, CT, 10018, United States | +1 203-293-8313 | mikhail@domcapllc.com | 3 FRASER LN, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MIKHAIL GUREVICH | Officer | 3 FRASER LN., WESTPORT, CT, 06880, United States | +1 203-293-8313 | mikhail@domcapllc.com | 3 FRASER LN, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012259242 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0011464191 | 2023-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010381885 | 2022-03-14 | No data | Annual Report | Annual Report | 2022 |
| 0007130398 | 2021-02-05 | No data | Annual Report | Annual Report | 2021 |
| 0006864721 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006393309 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006012484 | 2018-01-17 | No data | Annual Report | Annual Report | 2017 |
| 0006012496 | 2018-01-17 | No data | Annual Report | Annual Report | 2018 |
| 0005625669 | 2016-08-08 | 2016-08-08 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
