| Entity Name: | CATIC EXCHANGE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 14 Nov 2016 (Companies founded in November 2016) |
| Business ALEI: | 1222034 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States |
| Mailing address: | 185 ASYLUM ST, CITY PLACE II, 15TH FL, HARTFORD, CT, United States, 06103 |
| ZIP code: | 06067 (Companies in Hartford, 06067) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | rhogan@catic.com |
| Name | Role |
|---|---|
| WINSHIP SERVICE CORPORATION | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Frank DiSanti | Officer | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States |
| NICOLE PRATT | Officer | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States | 101 CORPORATE PLACE, ROCKY HILL, CO, 06067, United States |
| KENNETH POPELESKI | Officer | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States | 215 LAKEWOOD ROAD, SOUTH GLASTONBURY, CT, 06073, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012251855 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011864352 | 2023-06-26 | 2023-06-26 | Interim Notice | Interim Notice | No data |
| BF-0011458569 | 2023-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0010403954 | 2022-02-07 | No data | Annual Report | Annual Report | 2022 |
| 0007104877 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006739264 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006360934 | 2019-02-05 | No data | Annual Report | Annual Report | 2019 |
| 0006250695 | 2018-09-25 | No data | Annual Report | Annual Report | 2018 |
| 0005959203 | 2017-11-02 | No data | Annual Report | Annual Report | 2017 |
| 0005695950 | 2016-11-14 | 2016-11-14 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
