| Entity Name: | Terreplein Investment Management, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 15 Dec 2017 (Companies founded in December 2017) |
| Business ALEI: | 1258101 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 1051 Boston Post Rd, DARIEN, CT, 06820, United States |
| Mailing address: | 1051 Boston Post Rd, Suite 4, DARIEN, CT, United States, 06820 |
| Mailing jurisdiction address: | 651 N Broad St, Suite 201, Middletown, DE, 19709, United States |
| Office jurisdiction address: | 651 N Broad St, Middletown, DE, 19709, United States |
| ZIP code: | 06820 (Companies in Fairfield, 06820) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | matt.piselli@terrepleinllc.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Matthew Piselli | Agent | 1049 Boston Post Rd, Suite 4, DARIEN, CT, 06820, United States | 1049 Boston Post Rd, Suite 4, DARIEN, CT, 06820, United States | +1 203-376-5951 | matt.piselli@terrepleinllc.com | 72 Delafield Island Rd, Darien, CT, 06820-6014, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Matthew Piselli | Officer | 1051 Post Rd, Suite 4, Darien, CT, 06820-5436, United States | +1 203-376-5951 | matt.piselli@terrepleinllc.com | 72 Delafield Island Rd, Darien, CT, 06820-6014, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BUTTONWOOD MERCHANTS LLC | Terreplein, LLC | 2023-07-12 |
| Name change | Terreplein, LLC | Terreplein Investment Management, LLC | 2023-07-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012151011 | 2024-10-14 | No data | Annual Report | Annual Report | No data |
| BF-0012038848 | 2023-10-30 | 2023-10-30 | Change of Business Address | Business Address Change | No data |
| BF-0012038866 | 2023-10-30 | 2023-10-30 | Interim Notice | Interim Notice | No data |
| BF-0010844310 | 2023-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0011354183 | 2023-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0009844951 | 2023-08-02 | No data | Annual Report | Annual Report | No data |
| BF-0009729824 | 2023-07-12 | No data | Annual Report | Annual Report | 2020 |
| BF-0011882654 | 2023-07-12 | 2023-07-12 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011882466 | 2023-07-12 | 2023-07-12 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
| 0006918083 | 2020-06-04 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
