| Entity Name: | ZIA TRUST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Jun 2018 (Companies founded in June 2018) |
| Business ALEI: | 1274998 |
| Annual report due: | 01 Jun 2025 |
| NAICS code: | 525920 - Trusts, Estates, and Agency Accounts |
| Business address: | 6301 INDIAN SCHOOL ROAD NE, Suite 800, ALBUQUERQUE, NM, 87110, United States |
| Mailing address: | PO BOX 30928, ALBUQUERQUE, NM, United States, 87110 |
| Place of Formation: | NEW MEXICO |
| E-Mail: | invoices@ziatrust.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ELEANOR C. AGNELLI | Agent | 1015 MAIN STREET, EAST HARTFORD, CT, 06108, United States | +1 860-568-4742 | eagnelli@aol.com | 75 SUNSET RIDGE DR., EAST HARTFORD, CT, 06118, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul Reardon | Officer | 6301 Indian School Rd NE, Albuquerque, NM, 87110-8102, United States | 6301 Indian School Rd NE, Albuquerque, NM, 87110-8102, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN MOORE | Director | 6301 INDIAN SCHOOL ROAD NE, SUITE 800, ALBUQUERQUE, NM, 87110, United States | 148 PLAZA DRIVE, MIDDLETOWN, CT, 06457, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012198323 | 2024-08-29 | No data | Annual Report | Annual Report | No data |
| BF-0011224062 | 2023-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0010767063 | 2023-09-01 | No data | Annual Report | Annual Report | No data |
| BF-0009834108 | 2023-08-24 | No data | Annual Report | Annual Report | No data |
| BF-0008927491 | 2023-08-23 | No data | Annual Report | Annual Report | 2020 |
| BF-0008927492 | 2023-08-21 | No data | Annual Report | Annual Report | 2019 |
| BF-0011844599 | 2023-06-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006193886 | 2018-06-01 | 2018-06-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
