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SECURE VEHICLE GROUP, LLC

Headquarter

Company Details

Entity Name: SECURE VEHICLE GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 06 Dec 2018
Business ALEI: 1292634
Annual report due: 31 Mar 2025
NAICS code: 541613 - Marketing Consulting Services
Business address: 33 LOCKWOOD AVENUE, OLD GREENWICH, CT, 06870, United States
Mailing address: 33 LOCKWOOD AVENUE, OLD GREENWICH, CT, United States, 06870
ZIP code: 06870
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: ashapiro@hudsonautogroup.com

Links between entities

Type Company Name Company Number State
Headquarter of SECURE VEHICLE GROUP, LLC 6809500 NEW YORK

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ANDY SHAPIRO Agent 33 LOCKWOOD AVENUE, OLD GREENWICH, CT, 06870, United States 33 LOCKWOOD AVENUE, OLD GREENWICH, CT, 06870, United States +1 203-521-9182 ASHAPIRO@HUDSONAUTOGROUP.COM 33 LOCKWOOD AVENUE, OLD GREENWICH, CT, 06870, United States

Officer

Name Role Business address Residence address
ALBERT ANDREW SHAPIRO Officer 33 LOCKWOOD AVENUE, OLD GREENWICH, CT, 06870, United States 33 LOCKWOOD AVENUE, OLD GREENWICH, CT, 06870, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012345950 2024-01-29 No data Annual Report Annual Report No data
BF-0011247642 2023-03-23 No data Annual Report Annual Report No data
BF-0010533522 2022-06-27 No data Annual Report Annual Report No data
BF-0009788885 2022-03-22 No data Annual Report Annual Report No data
0007156767 2021-02-15 No data Annual Report Annual Report 2020
0006475508 2019-03-19 No data Annual Report Annual Report 2019
0006378745 2019-02-12 2019-02-12 Interim Notice Interim Notice No data
0006375555 2019-02-11 2019-02-11 Interim Notice Interim Notice No data
0006289815 2018-12-06 2018-12-06 Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website