| Entity Name: | MALLEUS CAPITAL GP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Aug 2018 (Companies founded in August 2018) |
| Business ALEI: | 1282354 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 525910 - Open-End Investment Funds |
| Business address: | 107 ELM STREET SUITE NO. 1002, STAMFORD, CT, 06902, United States |
| Mailing address: | 107 ELM STREET SUITE NO. 1002, STAMFORD, CT, United States, 06902 |
| Mailing jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, |
| Office jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | DAREK@MALLEUSCAP.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAN MATVIYENKO | Officer | 107 ELM STREET, SUITE NO. 1002, STAMFORD, CT, 06902, United States | 5 REIMER ROAD, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007086754 | 2021-01-29 | 2021-01-29 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006848328 | 2020-03-25 | No data | Annual Report | Annual Report | 2020 |
| 0006407757 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006234823 | 2018-08-17 | 2018-08-17 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
