| Entity Name: | TMF/SBI, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 28 Mar 2017 (Companies founded in March 2017) |
| Business ALEI: | 1234193 |
| Annual report due: | 06 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 80 Hillsboro Dr, West Hartford, CT, 06107-1011, United States |
| Mailing address: | 80 Hillsboro Dr, West Hartford, CT, United States, 06107-1011 |
| ZIP code: | 06107 (Companies in Hartford, 06107) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | THOMASFORMICA@YAHOO.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| THOMAS FORMICA | Agent | 80 Hillsboro Dr, West Hartford, CT, 06107-1011, United States | 80 Hillsboro Dr, West Hartford, CT, 06107-1011, United States | +1 860-874-8906 | thomasformica@yahoo.com | 80 Hillsboro Dr, West Hartford, CT, 06107-1011, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| THOMAS FORMICA | Officer | 80 HILLSBORO DRIVE, WEST HARTFORD, CT, 06107, United States | +1 860-874-8906 | thomasformica@yahoo.com | 80 Hillsboro Dr, West Hartford, CT, 06107-1011, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012284094 | 2024-04-21 | No data | Annual Report | Annual Report | No data |
| BF-0008000455 | 2023-03-06 | 2023-03-06 | First Report | Organization and First Report | 2018 |
| 0005803958 | 2017-03-28 | 2017-03-28 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
